Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
nexustrade-company[.]com
“Nexus Trade Company - Get financial independence”
nexustrade-company.com — Doğrulanmamış. Kanıt özeti: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 71/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain nexustrade-company.com is currently active and was registered on February 21, 2026 through NiceNIC International Group Co., Limited. It resolves to the IP address 188.114.97.3, which belongs to Cloudflare, Inc. (AS13335) and is served from the United States. The domain is hosted behind Cloudflare’s infrastructure, indicated by the nameservers graham.ns.cloudflare.com and liv.ns.cloudflare.com, and supports HTTP/3. TLS termination is provided by a Google Trust Services certificate issued to WE1, confirming that the connection is encrypted but does not imply legitimacy of the content.
An HTTP request to the root URL returns a 200 status code and the page title "Nexus Trade Company - Get financial independence". No additional page content has been disclosed, so the precise tactics employed by the site remain unverified. Reputation checks show that three of ninety‑one VirusTotal scanners flagged the domain as malicious, and it appears on a single external blocklist, where it is actively blocked by PhishDestroy. Independent trust scoring by Gridinsoft assigns a score of 0 out of 100, indicating a lack of trust.
The combination of recent registration, Cloudflare hosting, a financial‑oriented page title, and low trust scores aligns with typical characteristics of generic phishing operations. Defenders should treat nexustrade-company.com as high‑risk: block the domain at perimeter firewalls, add it to DNS sinkhole lists, and monitor outbound connections for attempts to contact the associated IP. Continuous re‑evaluation is advised, as further analysis of the site’s content could reveal additional indicators such as credential‑stealing forms or malicious payloads.
Ağ Güvenliği İstihbaratı Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | nexustrade-company.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Latest Classified Outcome 2026-08-15 02:44:46 UTC
Teknolojiler · 3 identified
Server-side scripting language designed for web development.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of nexustrade-company.com · checked Mar 2, 2026
Kanıtlar ve Dış Raporlar
PD-20260214-4D5B73 Recipient: abuse@nicenic.net Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
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BildirCanlı Tehdit Akışı
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