nexongs.com
“Account Login - Nexo Global Bank”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 9 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nexongs.com — Последний известный активный (HTTP 301). Олицетворение бренда: Nexo; Тип мошенничества: Credential Phishing. Сводка доказательств: VirusTotal 10/89 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 95/100. Регистратор: TuringSign.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed nexongs.com on Sep 11, 2026. The hostname explicitly references Nexo; stored content metadata identifies the same apparent target. The captured page title is “Account Login - Nexo Global Bank”. Stored page analysis classifies the content as credential phishing. Current evidence score: 95/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLScan. VirusTotal recorded 10 detections among 89 engines: alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar, desenmascara.me on Sep 13, 2026 at 02:06 UTC. Spamhaus DBL: DBL_SPAM on Sep 11, 2026 at 06:30 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Nexo and assigned phishing as its category on Sep 12, 2026 at 03:30 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Sep 11, 2026 at 06:09 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:00 UTC.
HTTP 301 was recorded on Sep 20, 2026 at 10:40 UTC. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Sep 10, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 163.61.188.5 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 9, 2026; checked Sep 11, 2026 at 07:02 UTC.
The content indicators and 3 positive source findings support the current Nexo-themed credential phishing classification.
Forensic History & Detection Timeline
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Threat First Observed Sep 11, 2026 · 08:07 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
163.61.188.5.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://wallet.nexongs.com/login; server=LiteSpeed
Перекрёстная проверка данных об угрозах · source references
Технологии · 7 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of nexongs.com · checked Sep 11, 2026
Доказательства и внешние отчеты
PD-20260911-C1FE56 Recipient: abuse@cosmotown.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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