nexisfin[.]net
“Suspected phishing site | Cloudflare”
证据摘要
The domain nexisfin.net presents a page titled "Suspected phishing site | Cloudflare," indicating it has been identified as a phishing threat. The site poses a risk of credential theft or data compromise through social engineering, as flagged by Google Safe Browsing with the label ["SOCIAL_ENGINEERING"]. No specific brand impersonation is evident from the available data.
Technical evidence shows the site was flagged by 8 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and ESET. It is listed on 3 blocklists. The domain was registered on 2026-02-24 via PDR Ltd. d/b/a PublicDomainRegistry.com, hosted on IP 188.114.96.3 (US, AS13335 Cloudflare, Inc.), and uses nameservers milan.ns.cloudflare.com and shubhi.ns.cloudflare.com. No SSL certificate is present.
The current status of nexisfin.net is BANNED, reflecting confirmed malicious activity. The risk level is high due to active phishing detection, recent registration, and absence of SSL, indicating a targeted threat with limited operational lifespan.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260224-60A76E- 已捕获页面标题
- Suspected phishing site | Cloudflare
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (PL):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PL'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.
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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