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 .
The recorded recipient is abuse@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 5 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.
PhishDestroy identifies an active generic phishing campaign targeting cryptocurrency investors through the domain nexawealthinvestments.online. The site masquerades as a wealth management platform, likely deploying a crypto drainer or fake login portal to steal digital assets from unsuspecting users.
This domain exhibits multiple red flags consistent with malicious infrastructure. It is hosted on IP 163.61.188.7, registered via HOSTINGER operations, UAB on December 27, 2025. A Let’s Encrypt SSL certificate has been provisioned, which may help the site appear legitimate. As of this report, VirusTotal shows 0 detections out of 95 engines, and the domain remains unlisted on Google Safe Browsing (GSB) and major blocklists. The recent creation date and pristine detection rate suggest this threat is in its early operational phase.
Despite low detection rates, the domain is actively resolving and serving content indicative of a phishing operation. No known drainer kit signatures or impersonated brand have been confirmed at this stage, but the combination of fresh registration, low VT score, and cryptocurrency-related naming strongly suggests malicious intent. Users are advised to avoid interaction and verify any suspicious link using PhishDestroy’s real-time scanning tool. The current risk level is marked as under_investigation, but the potential for asset loss remains high. Security teams should monitor this domain for escalation in malicious activity and update network blocklists accordingly.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-13 22:08:40 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-13 22:29:31 UTClast content: 2026-10-13 22:08:40 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
网站性能分析
Google PageSpeed Insights — mobile performance audit of nexawealthinvestments.online· checked May 3, 2026
88
Needs Work
Performance
FCP
2.79s
First Contentful Paint
LCP
2.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
154ms
Total Blocking Time
SI
3.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-08-06 22:14:58 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-08-05 22:31:10 UTC
Domain state transitioned from alive to dead.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
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.
报告 
Gridinsoft Analysis
19 / 100
(LT)
