ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-18 17:47:46 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

nexabullcapital[.]com

“NexaBullCapital”

威胁判定关键 87/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：9/91 Spamhaus DBL: DBL_SPAM 诈骗类型：Investment Scam 最后已知的活跃状态

2026年3月18日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题IIS Windows Server

向访客显示的标题NexaBullCapital

证据摘要

重要

The domain nexabullcapital.com was registered on January 16, 2026 through Ultahost, Inc. It resolves to the IPv4 address 69.10.60.201, which is allocated to Interserver, Inc. in the United States. All four authoritative name servers (ns1‑ns4.ultahost.com) resolve consistently to this single IP, indicating a simple hosting configuration typical of low‑cost bulk registrars.

The web service returns HTTP 200 and presents a TLS certificate issued by Let’s Encrypt (R13), confirming the presence of a valid HTTPS endpoint. Fingerprinting of the server reveals a Windows Server operating system running Internet Information Services (IIS) with Microsoft ASP.NET. Front‑end libraries include Bootstrap, jQuery, and OWL Carousel, all loaded from public CDNs. MX records list mail.nexabullcapital.com with priority 10, suggesting a functional mail exchanger, although no additional MX hosts are observed.

Security telemetry flags the domain as a high‑risk generic phishing campaign focused on investment fraud. Nine of ninety‑five VirusTotal scanners have raised detections, and the site appears on one external blocklist, where it is actively blocked by PhishDestroy. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious assessment. The page title “NexaBullCapital” aligns with the advertised investment theme, and the overall profile matches known financial‑phishing infrastructure.

Defenders should add nexabullcapital.com to inbound and outbound deny lists across firewalls, DNS resolvers, and proxy filters. Monitoring of DNS queries for the four ultahost name servers can provide early warning of related campaign expansions. Where possible, sinkholing the IP 69.10.60.201 or redirecting traffic to a safe‑browse page will disrupt victim exposure. Continuous re‑evaluation is advised, as further credential‑harvesting pages may be deployed under the same domain.

已提交证据快照

已发送: 2026-03-18 17:47:46 UTC
台账记录: 1
案件 ID: PD-20260318-0501D3
已捕获页面标题: NexaBullCapital
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain nexabullcapital.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful to others.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals or entities using electronic communications is a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading information, which is relevant to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal consequences.

VirusTotal

9 det.

TLS 证书

Let's Encrypt

年龄

7 mo

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 9 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 42d WHOIS 7 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of nexabullcapital.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

NexaBullCapital

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 42 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN Microsoft-IIS/10.0 · AS19318 Interserver, Inc

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Ultahost

(US)

滥用举报联系方式u-abuse@ultahost.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询nexabullcapital.com 的 ICANN RDAP →

IP 地址 69.10.60.201

地理位置

Secaucus, US

网络AS19318 · Interserver, Inc

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年1月16日 (206d)

Elapsed Since First Report 5 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月18日

Submitted URLhttps://nexabullcapital.com/

域名服务器ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

MX Records10 mail.nexabullcapital.com 15 nexabullcapital.com

TLS 指纹

TLS 观测自 2026年1月30日起有效扫描于 2026年3月24日

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

9 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-12 05:40:10 UTC Previous stored snapshot: 9 detections

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of nexabullcapital.com · checked Mar 18, 2026

Needs Work

Performance

FCP

3.82s

First Contentful Paint

LCP

14.34s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

1ms

Total Blocking Time

8.33s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/nexabullcapital.com"
  title="PhishDestroy threat report for nexabullcapital.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>