Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nexabullcapital[.]com
“NexaBullCapital”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
The domain nexabullcapital.com was registered on January 16, 2026 through Ultahost, Inc. It resolves to the IPv4 address 69.10.60.201, which is allocated to Interserver, Inc. in the United States. All four authoritative name servers (ns1‑ns4.ultahost.com) resolve consistently to this single IP, indicating a simple hosting configuration typical of low‑cost bulk registrars.
The web service returns HTTP 200 and presents a TLS certificate issued by Let’s Encrypt (R13), confirming the presence of a valid HTTPS endpoint. Fingerprinting of the server reveals a Windows Server operating system running Internet Information Services (IIS) with Microsoft ASP.NET. Front‑end libraries include Bootstrap, jQuery, and OWL Carousel, all loaded from public CDNs. MX records list mail.nexabullcapital.com with priority 10, suggesting a functional mail exchanger, although no additional MX hosts are observed.
Security telemetry flags the domain as a high‑risk generic phishing campaign focused on investment fraud. Nine of ninety‑five VirusTotal scanners have raised detections, and the site appears on one external blocklist, where it is actively blocked by PhishDestroy. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious assessment. The page title “NexaBullCapital” aligns with the advertised investment theme, and the overall profile matches known financial‑phishing infrastructure.
Defenders should add nexabullcapital.com to inbound and outbound deny lists across firewalls, DNS resolvers, and proxy filters. Monitoring of DNS queries for the four ultahost name servers can provide early warning of related campaign expansions. Where possible, sinkholing the IP 69.10.60.201 or redirecting traffic to a safe‑browse page will disrupt victim exposure. Continuous re‑evaluation is advised, as further credential‑harvesting pages may be deployed under the same domain.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-0501D3- Заголовок сохранённой страницы
- NexaBullCapital
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain nexabullcapital.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful to others.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals or entities using electronic communications is a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading information, which is relevant to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal consequences.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of nexabullcapital.com · checked Mar 18, 2026
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