nymexgrouq[.]com
“NYMEX”
证据摘要
nymexgrouq.com is a recently activated domain that is actively luring victims into a credential-harvesting trap. The site mimics a legitimate financial portal, tricking users into surrendering login credentials or payment details. Once harvested, stolen data can be used for direct theft, account takeover, or sold on underground markets. This domain is not affiliated with any real exchange and should be treated as hostile infrastructure. This domain was flagged by 2 of 95 VirusTotal security vendors, indicating emerging but unconfirmed malicious activity. It resolves to IP 154.86.20.24 and was registered on March 29, 2026 through Metaregistrar BV using a Let’s Encrypt SSL certificate for added legitimacy. Despite its young age, the combination of low detection rates and suspicious hosting raises the risk of successful deception among unsuspecting users. If you visited nymexgrouq.com and entered any information, immediately change passwords on all related accounts, enable two-factor authentication, and monitor financial statements for unauthorized transactions. Do not click any links or download files from the site. Report the domain to your IT team or security provider, and consider running a full antivirus scan. When in doubt about a financial site, access it only through official bookmarks or verified domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260421-933C23- 已捕获页面标题
- NYMEX
- 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 | nymexgrouq.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13日
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of nymexgrouq.com · checked Apr 21, 2026
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