nexorion-finance.pro
“Nexorion-finance | AI Trading Platform | Official Website”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
nexorion-finance.pro — Doğrulanmamış. Marka kimliğine bürünme: Investment Scam; Dolandırıcılık türü: Fake Exchange. Kanıt özeti: VirusTotal 17/89 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 95/100. Kayıt kuruluşu: Spaceship.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Kanıt özeti
PhishDestroy first observed nexorion-finance.pro on Sep 13, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “Nexorion-finance | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across and Argent. Stored page analysis classifies the content as fake exchange. Current evidence score: 95/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 17 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 14, 2026 at 02:08 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 13, 2026 at 18:56 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Sep 13, 2026 at 18:41 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 14, 2026 at 03:30 UTC.
The collector marked the hostname reachable on Sep 19, 2026 at 10:44 UTC, but did not retain the HTTP response code. Registration records for the domain list Spaceship, Inc. as the registrar and Mar 19, 2026 as the creation date. At collection time, the hostname resolved to 185.62.57.48 on AS62370 (Snel.com B.V.). The recorded endpoint location is Rotterdam, NL. The stored server header is ESF. DOM analysis on Sep 13, 2026 at 22:20 UTC returned 93/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Nov 29, 2026; checked Sep 13, 2026 at 19:02 UTC.
The content indicators and 3 positive source findings support the current Investment Scam-themed fake exchange classification.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | nexorion-finance.pro |
malicious | Sinkholed |
| Cloudflare DNS | nexorion-finance.pro |
malicious | Sinkholed |
| DNS4EU | nexorion-finance.pro |
malicious | Sinkholed |
| OpenDNS | nexorion-finance.pro |
phishing | Phishing Block |
| Quad9 DNS | nexorion-finance.pro |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 13, 2026 · 20:38 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
185.62.57.48.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
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
Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=HTTPConnectionPool(host='92.113.232.144', port=7728): Read timed out. (read timeout=7)
Teknolojiler · 3 identified
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of nexorion-finance.pro · checked Sep 13, 2026
Kanıtlar ve Dış Raporlar
PD-20260913-7B23AC Recipient: abuse@spaceship.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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