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域安全和威胁情报

nexustrade-company[.]com

“Nexus Trade Company - Get financial independence”

威胁判定 关键 71/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：4/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert
2026年2月12日 1 Report Sent CDN
报告概览

nexustrade-company.com — 未验证. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 71/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
EE08B493
评分
71/100

The domain nexustrade-company.com is currently active and was registered on February 21, 2026 through NiceNIC International Group Co., Limited. It resolves to the IP address 188.114.97.3, which belongs to Cloudflare, Inc. (AS13335) and is served from the United States. The domain is hosted behind Cloudflare’s infrastructure, indicated by the nameservers graham.ns.cloudflare.com and liv.ns.cloudflare.com, and supports HTTP/3. TLS termination is provided by a Google Trust Services certificate issued to WE1, confirming that the connection is encrypted but does not imply legitimacy of the content.

An HTTP request to the root URL returns a 200 status code and the page title "Nexus Trade Company - Get financial independence". No additional page content has been disclosed, so the precise tactics employed by the site remain unverified. Reputation checks show that three of ninety‑one VirusTotal scanners flagged the domain as malicious, and it appears on a single external blocklist, where it is actively blocked by PhishDestroy. Independent trust scoring by Gridinsoft assigns a score of 0 out of 100, indicating a lack of trust.

The combination of recent registration, Cloudflare hosting, a financial‑oriented page title, and low trust scores aligns with typical characteristics of generic phishing operations. Defenders should treat nexustrade-company.com as high‑risk: block the domain at perimeter firewalls, add it to DNS sinkhole lists, and monitor outbound connections for attempts to contact the associated IP. Continuous re‑evaluation is advised, as further analysis of the site’s content could reveal additional indicators such as credential‑stealing forms or malicious payloads.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats 未检查 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, 43d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed nexustrade-company.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 14, 2026 08:32 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
2026年2月14日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Nexus Trade Company - Get financial independence
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 43 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询nexustrade-company.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2027年1月12日
Elapsed Since First Report 30 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: 未验证.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月12日
DOM Analysisanalyzed 2026年7月10日score 71/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://nexustrade-company.com/
域名服务器liv.ns.cloudflare.com
TLS Observationvalid from 2026年3月12日scanned 2026年3月15日
Favicon Hash
Case ID
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。

Latest Classified Outcome 2026-08-17 02:46:39 UTC

Primary outcome 未知 reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-17 02:46:39 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-12 08:41:01 UTC checked 2026-08-05 18:35:21 UTC
Observed timeline last reachable: 2026-08-16 22:15:19 UTC last content: 2026-08-08 02:41:10 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.
所用技术 · 3 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of nexustrade-company.com · checked Mar 2, 2026

69
Needs Work
Performance
FCP
1.51s
First Contentful Paint
LCP
12.06s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
51ms
Total Blocking Time
SI
5.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260214-4D5B73 Recipient: abuse@nicenic.net
Page title stored with report: Nexus Trade Company - Get financial independence
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 103.9 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/nexustrade-company.com"
  title="PhishDestroy threat report for nexustrade-company.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>

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