⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
nextemarket.org favicon

nextemarket[.]org

Domain Security & Threat Intelligence Report

“Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | I...”

1/95 VT OTX: 1 pulse Taken Down 3 Blocklists Investment Scam Investment Scam CA CA + more
1/95 VT vendors 3 blocklists Targets Investment Scam
100 Risk Score
PhishDestroy AI
HIGH
Ref
18FBD7B5
Score
100/100
Engine
PD-4 Turbo
PhishDestroy has identified the domain nextemarket[.]org as an active brand impersonation threat, specifically targeting users with a fake Investment Scam. This domain masquerades as a one-stop global investment platform, offering forex, commodities, stocks, indices, cryptocurrencies, gold, and oil, but is in fact a phishing site designed to steal credentials and funds. The site uses a fraudulent SSL certificate from Google Trust Services and resolves to the IP address 104.21.5.126, hosted via Cloudflare. The domain was registered through Gname.com Pte. Ltd. on April 24, 2026, and its page title explicitly mimics a legitimate investment service.

Technical indicators reinforce the malicious nature of nextemarket[.]org. VirusTotal shows that only 1 out of 95 security vendors flag this domain, indicating a low detection rate that makes it particularly dangerous. The domain appears on three security blocklists and has been found in one AlienVault OTX threat intelligence pulse, suggesting it has been used in active campaigns. The SSL certificate is issued by Google Trust Services with the common name WE1, and the site is currently hosted on Cloudflare's infrastructure, which can obscure the true origin of the threat.

As of the latest analysis, the domain has been taken offline, mitigating immediate risk to users. However, the domain remains registered and could be reactivated or used for future attacks. PhishDestroy recommends that users remain vigilant against unsolicited investment offers and always verify the legitimacy of financial platforms before providing any personal or payment information. If you have interacted with this site, monitor your accounts for suspicious activity and consider changing passwords. For a detailed investigation, check the full report.
VirusTotal
VirusTotal
1 det.
OTX AlienVault
Gridinsoft
15/100
Age
2 mo New
Status
Down
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX 1 pulse CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 15/100
Security Signals
GS Gridinsoft Analysis 15 / 100
2 0 1 1 113

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
1 / 95 vendors flagged on VirusTotal
Apr 24, 2026
Google Safe Browsing
Apr 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 24, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Apr 25, 2026
Brand Impersonation
Impersonation of Investment Scam
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider
Jun 15, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 12, 2026

Public Blocklist Status

Domain Intelligence

Domainnextemarket.org
Registrar Gname SG(SG)
IP Address 104.21.5.126 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 24, 2026 (60d · New)
Technical detailsDNS, SSL SANs, timestamps
Nameservers["ruben.ns.cloudflare.com","serenity.ns.cloudflare.com"]
TLS Fingerprint9c27a0e1512452f99409bb780f1ad5b10710edb0…
Favicon Hashfaviconb48e61d3c0b015d51aa1bbc853ad1e02
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. Investment Scam — suggests a coordinated kit / operator cluster.
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Taken down 10 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of nextemarket.org · checked May 2, 2026

34
Poor
Performance
FCP
6.59s
First Contentful Paint
LCP
10.66s
Largest Contentful Paint
CLS
0.657
Cumulative Layout Shift
TBT
61ms
Total Blocking Time
SI
9.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Investment Scam Impersonation Domains

These domains also target Investment Scam users. View all Investment Scam threats →

nettcoiinlogii.webflow.io nettcoiinlogii.webflow.io 20 aso--ndax--logii--auth.webflow.io aso--ndax--logii--auth.webflow.io 19 blockfeelogine.webflow.io blockfeelogine.webflow.io 19 portal-ndax-io-cdn-en-auth.webflow.io portal-ndax-io-cdn-en-auth.webflow.io 19 bitmdarttlogin.webflow.io bitmdarttlogin.webflow.io 18 portal--ndax--logii.webflow.io portal--ndax--logii.webflow.io 18 crippytrader.com crippytrader.com 17 potral--ndex--login.webflow.io potral--ndex--login.webflow.io 17

About This Report: nextemarket.org

This domain security report for nextemarket.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurre...”, which may be designed to impersonate Investment Scam.

nextemarket.org has been flagged by 1 security vendor as of June 24, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with nextemarket.org — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including nextemarket.org)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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