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该域名已被标记为恶意域名
安全引擎报告检测:16。 报告匹配的公共黑名单:1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

whitelist[.]blockchains-nexo[.]io

“Crypto Loan with Nexo | Get Funds And Keep Your Crypto”

威胁判定 关键 95/100 证据评分
可用性 服务器错误 最新存储的响应不确定
病毒检测总数:16/93 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:1 URLQuery threat systems: 4 alerts 品牌冒充:Ethereum
2026年1月24日 Ethereum 1 Report Sent CDN
报告概览

whitelist.blockchains-nexo.io — 服务器错误 (HTTP 502). 品牌冒充:Ethereum; 诈骗类型:Wallet/seed Phishing. 证据摘要: VirusTotal 16/93 (ADMINUSLabs, BitDefender, CRDF, CyRadar, ESET); URLQuery 4 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. 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
CEE57B03
评分
95/100

Analysis of the domain whitelist.blockchains-nexo.io indicates it was a brand-impersonation scam targeting Ethereum users, operational until recently taken offline. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolved to IP 104.21.17.79, hosted on Cloudflare's network (AS13335, United States). No SSL certificate was present, increasing the risk of interception or manipulation of user data. The page title, 'Crypto Loan with Nexo | Get Funds And Keep Your Crypto,' explicitly impersonates Nexo, a known cryptocurrency lending platform, aligning with the classified scam type of wallet/seed phishing.

Security vendors flagged the domain on VirusTotal, with 16 of 93 engines detecting malicious activity, though the exact nature of detections (e.g., phishing, malware distribution) is not specified in available data. The domain appears on two security blocklists and is actively blocked by PhishDestroy and ScamSniffer. Gridinsoft assigned a trust score of 0/100, further corroborating its malicious classification. Nameservers (major.ns.cloudflare.com and novalee.ns.cloudflare.com) are consistent with Cloudflare infrastructure, a common choice for both legitimate services and threat actors due to its privacy and resilience features.

While the domain is currently offline, defenders should treat any future resolution or re-emergence of this infrastructure as high-risk. Organizations are advised to block the domain and its associated IP at the network level, monitor for related subdomains or typosquatting variants, and alert users to the impersonation of Nexo and Ethereum. The absence of SSL and the use of Cloudflare hosting do not inherently indicate malicious activity but are notable in the context of phishing infrastructure. Further investigation into the registrar's response and any historical WHOIS data may provide additional context for takedown or attribution efforts.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
4 threat alerts
URLScan
URLScan
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 16 / 93 URLQuery 4 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 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 4 alerts
Detection System Indicator Verdict Alert
OpenDNS whitelist.blockchains-nexo.io phishing Phishing Block
Hagezi Threat Feed whitelist.blockchains-nexo.io malicious Sinkholed
DNS4EU whitelist.blockchains-nexo.io malicious Sinkholed
Quad9 DNS whitelist.blockchains-nexo.io malicious Sinkholed
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
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 4 abuse contacts
http://whois.nicenic.com/?page=whoisform&emailtype=adminabuse@nicenic.nethttp://whois.nicenic.com/?page=whoisformhttp://whois.nicenic.com/?page=whoisform&emailtype=tech
2026年1月25日

公共封禁名单状态

已保存的截图

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Nexo report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
IP 地址 104.21.17.79 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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。
Registration (base domain)blockchains-nexo.io · Expires 2027年1月5日
HTTP 状态码502 Error
Elapsed Since First Report 107 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: 服务器错误.
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1月24日
DOM Analysisanalyzed 2026年4月23日score 15/1003 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://whitelist.blockchains-nexo.io/
域名服务器major.ns.cloudflare.comnovalee.ns.cloudflare.com
TLS Observationvalid from 2026年1月5日scanned 2026年3月15日
Case ID
页面标题
Crypto Loan with Nexo | Get Funds And Keep Your Crypto
Impersonates
Ethereum Solana Ups

Latest Classified Outcome 2026-08-13 12:53:31 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-14 02:37:27 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-06-14 22:48:20 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-14 22:48:20 UTC → 2026-08-05 01:45:38 UTC · 1,226.96h midpoint estimate ≈ 2026-07-10 12:16:59 UTC · precision very low · basis bounded
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.
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VirusTotal 分析

16 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260125-2721A1 Recipient: abuse@nicenic.net
Page title stored with report: Crypto Loan with Nexo | Get Funds And Keep Your Crypto
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 484.3 KB
Blocklist hits included with submission: ScamSniffer

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/whitelist.blockchains-nexo.io"
  title="PhishDestroy threat report for whitelist.blockchains-nexo.io"
  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>