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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nerixo-dava[.]net
“Nerixo Dava™ - KI-Trading Deutschland 2026”
证据摘要
The domain nerixo-dava.net hosted a fraudulent website titled "Nerixo Dava™ - KI-Trading Deutschland 2026," which impersonated the brand Binance. This site posed a threat as a cryptocurrency trading scam, attempting to deceive users into believing it was a legitimate trading platform associated with Binance.
Technical evidence shows the domain was flagged by 18 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and Cluster25. It was also listed on 3 blocklists. The domain was registered on 2026-02-21 via PDR Ltd. d/b/a PublicDomainRegistry.com, hosted on IP 172.67.200.201 (US, AS13335 Cloudflare, Inc.), and used nameservers achiel.ns.cloudflare.com and karina.ns.cloudflare.com. No SSL certificate was present.
The site is currently DOWN/OFFLINE. With a GridinSoft trust rating of 0/100 and a domain risk score of 10, the risk level is assessed as critical.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260128-558D25- 已捕获页面标题
- Nerixo Dava™ - KI-Trading Deutschland 2026
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain nerixo-dava.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any illegal or harmful activities.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law addresses computer fraud and establishes penalties for unauthorized access and manipulation of computer systems.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This legislation includes provisions against unsolicited commercial communications and phishing, defining such acts as illegal.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with domain abuse.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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