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; 4 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.
nestfincs[.]com
“NeST Financial - Regulated Global Forex & CFD Broker”
证据摘要
Analysis of nestfincs.com shows a high‑risk infrastructure consistent with a generic phishing campaign that masquerades as an investment broker. The domain was registered on June 10, 2025 through Ultahost, Inc. and resolves to IP 192.142.10.5, which is geolocated to the Netherlands and hosted by Ultahost. The site is fronted by Cloudflare and runs LiteSpeed web server with a stack that includes Bootstrap, jQuery, Tidio, OWL Carousel, Google Tag Manager, and cdnjs. A Let’s Encrypt R13 certificate secures HTTPS, but the certificate offers no assurance of legitimacy. The page title "NeST Financial - Regulated Global Forex & CFD Broker" aligns with the listed scam type of an investment scam, yet no evidence of regulatory registration is present. Reputation services rate the domain extremely poorly: Gridinsoft assigns a trust score of 0/100, Scamadviser 1/100, and the domain appears on at least one security blocklist (PhishDestroy) while remaining active and returning HTTP 200. VirusTotal reports detections from 7 of 91 scanning engines, reinforcing the malicious profile. MX records point to the domain itself, a pattern often used to support spoofed email campaigns. Defenders should treat nestfincs.com as hostile. Immediate actions include adding the domain to outbound and inbound deny lists, monitoring DNS queries for the associated IP and nameservers (ns1‑ns4.ultahost.com), and inspecting any email traffic that references the domain’s MX entry. Continuous threat‑intel feeds should be consulted for any emerging indicators, and any internal incidents involving credential harvesting or fraudulent investment communications should be investigated with reference to this infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-06D746- 已捕获页面标题
- NeST Financial - Regulated Global Forex & CFD Broker
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain nestfincs.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The continued operation of this domain violates the TOS, as it constitutes illegal activity, warranting immediate suspension or termination of services.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading information, which is pertinent to the deceptive practices linked to nestfincs.com.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate these risks.
Data Coverage
网络安全情报
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10日
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of nestfincs.com · checked Mar 18, 2026
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