Alertoscan

Scam Network

Nexus Syndicate

Mixed / OtherActive
intelligence profile

A diversified fraud network operating sportsbooks, crypto exchanges, and trading platforms across regional domains. Uses consistent build hashes and DOM structural fingerprints to mask ownership of high-volume gambling and investment scams.

Active domains
1,385
Down domains
874
Unique IPs
983
Signals
166
Warnings
1,306
Active since
Mar 2026
Hosting locations
  • United StatesUnited States
    1197 · 53%
  • GermanyGermany
    134 · 5.9%
  • FranceFrance
    65 · 2.9%
  • United KingdomUnited Kingdom
    61 · 2.7%
  • NetherlandsNetherlands
    25 · 1.1%
  • SwitzerlandSwitzerland
    14 · 0.6%
  • South AfricaSouth Africa
    11 · 0.5%
  • PolandPoland
    10 · 0.4%
  • LTLT
    8 · 0.4%
  • MDMD
    7 · 0.3%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    715 · 31.7%
  • FAS53667 FranTech Solutions
    160 · 7.1%
  • AS47583 Hostinger International LimitedAS47583 Hostinger International Limited
    137 · 6.1%
  • AS16509 Amazon.com, Inc.AS16509 Amazon.com, Inc.
    57 · 2.5%
  • AS47846 SEDO GmbHAS47846 SEDO GmbH
    56 · 2.5%
  • AS36351 IBM CloudAS36351 IBM Cloud
    54 · 2.4%
  • AS16276 OVH SASAS16276 OVH SAS
    45 · 2%
  • AS22612 Namecheap, Inc.AS22612 Namecheap, Inc.
    36 · 1.6%
  • TAS133618 Trellian Pty. Limited
    30 · 1.3%
  • AS19318 Interserver, IncAS19318 Interserver, Inc
    29 · 1.3%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    715 · 31.7%
  • FFranTech Solutions
    160 · 7.1%
  • Hostinger International LimitedHostinger International Limited
    137 · 6.1%
  • Amazon.com, Inc.Amazon.com, Inc.
    59 · 2.6%
  • SEDO GmbHSEDO GmbH
    56 · 2.5%
  • IBM CloudIBM Cloud
    54 · 2.4%
  • OVH SASOVH SAS
    45 · 2%
  • Namecheap, Inc.Namecheap, Inc.
    36 · 1.6%
  • TTrellian Pty. Limited
    30 · 1.3%
  • Interserver, IncInterserver, Inc
    29 · 1.3%
Domain registrars
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    443 · 19.6%
  • Name.com, Inc.Name.com, Inc.
    254 · 11.2%
  • NameCheap, Inc.NameCheap, Inc.
    118 · 5.2%
  • HOSTINGER operations, UABHOSTINGER operations, UAB
    116 · 5.1%
  • Dynadot IncDynadot Inc
    112 · 5%
  • GoDaddy.com, LLCGoDaddy.com, LLC
    105 · 4.6%
  • NameSilo, LLCNameSilo, LLC
    104 · 4.6%
  • GGlobal Domain Group LLC
    101 · 4.5%
  • NICENIC INTERNATIONAL GROUP CO., LIMITEDNICENIC INTERNATIONAL GROUP CO., LIMITED
    83 · 3.7%
  • TuringSign Inc. d/b/a CosmotownTuringSign Inc. d/b/a Cosmotown
    77 · 3.4%
SSL issuers
  • Let's EncryptLet's Encrypt
    849 · 37.6%
  • Google Trust ServicesGoogle Trust Services
    490 · 21.7%
  • GoDaddy.com, Inc.GoDaddy.com, Inc.
    54 · 2.4%
  • Sectigo LimitedSectigo Limited
    38 · 1.7%
  • DigiCert IncDigiCert Inc
    15 · 0.7%
  • ZeroSSLZeroSSL
    3 · 0.1%
  • TrustAsia Technologies, Inc.TrustAsia Technologies, Inc.
    1 · 0%
  • GoDaddy.comGoDaddy.com
    1 · 0%
  • AmazonAmazon
    1 · 0%
  • GoGetSSLGoGetSSL
    1 · 0%
Nameservers
  • a.share-dns.com
    274 · 12.1%
  • b.share-dns.net
    274 · 12.1%
  • ns1.dns-parking.com
    123 · 5.4%
  • ns2.dns-parking.com
    123 · 5.4%
  • ns1cnb.name.com
    99 · 4.4%
  • ns3cna.name.com
    99 · 4.4%
  • ns4cgs.name.com
    64 · 2.8%
  • expire1.gname-dns.com
    55 · 2.4%
  • expire2.gname-dns.com
    55 · 2.4%
  • ns2kqz.name.com
    44 · 1.9%
1,306 warnings