nexustrde[.]com
“Nexus Trade”
证据摘要
This report analyzes the domain nexustrde.com. The site presents itself under the brand "Nexus Trade," a generic name commonly associated with fraudulent investment or trading platforms designed to deceive users into depositing funds. The primary threat is financial fraud, as such sites typically lure victims with promises of high returns before disappearing.
Technical evidence indicates significant malicious activity. The domain was created on 2026-03-09 and registered through GoDaddy.com, LLC. It resolves to IP address 198.251.88.117, hosted on AS53667 FranTech Solutions in the United States. SSL certification is via Let's Encrypt. VirusTotal analysis shows 16 out of 95 vendors flagged the domain as malicious, including ADMINUSLabs, BitDefender, CRDF, CyRadar, and ESET. The domain appears on 3 blocklists. The GridinSoft trust rating is a very low 1 out of 100.
The domain nexustrde.com is currently offline. The DOM risk score is 80, indicating a high level of threat. The combination of a very low trust rating, high detection rate by security vendors, and recent creation date strongly suggests this domain is a malicious asset intended for fraud. It poses a significant risk to any user who may have interacted with it.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260309-751574- 已捕获页面标题
- Nexus Trade
- 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 (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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | nexustrde.com |
malicious | Sinkholed |
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11日
检测时间线
-
VirusTotal
0 → 15
-
VirusTotal
13 → 16
-
域名状态
可访问 → 无法访问
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 nexustrde.com · checked Mar 9, 2026
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