⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
portal--ndax--logii.webflow.io favicon

portal--ndax--logii[.]webflow[.]io

Domain Security & Threat Intelligence Report

“Ndax | An All-In-One Crypto Trading Platform for Canadians”

18/18 VT Unverified Mar 12, 2026 1 Blocklist Investment Scam Fake Exchange 1 Report Sent US US + more
18/18 VT vendors 1 blocklist Targets Investment Scam
88 Risk Score
PhishDestroy AI
HIGH
Ref
780CBD26
Score
88/100
Engine
PD-4 Turbo
PhishDestroy identifies portal--ndax--logii[.]Webflow[.]io as a high-risk generic phishing domain impersonating Ndax, a popular Canadian cryptocurrency trading platform. The site uses a deceptive page title “Ndax | An All-In-One Crypto Trading Platform for Canadians” to lure victims into providing sensitive information, including login credentials. The domain’s naming convention with repeated dashes is suspicious and typical of phishing tactics aimed at mimicking legitimate services.

Technical analysis reveals that this domain was registered recently on March 12, 2026, which is a common trait among phishing infrastructure aiming for short-lived campaigns. It is hosted on Webflow, a platform frequently abused by threat actors for quick deployment of fraudulent landing pages. The domain currently appears on one security blocklist, and VirusTotal flags it by 18 out of 95 security vendors, confirming its malicious intent. These indicators align with active phishing behavior targeting cryptocurrency traders.

At present, portal--ndax--logii[.]webflow[.]io remains active and poses a significant threat to unwary users seeking crypto trading services in Canada. PhishDestroy strongly advises users to avoid engaging with this domain and urges security teams to monitor and block access. Continued observation and rapid takedown requests are recommended to mitigate exposure to this ongoing phishing campaign.
VT
VirusTotal
18 det.
US
URLScan
Gridinsoft
0/100
Age
3 mo New
Status
Live 403
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 18 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 3 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
portal--ndax--logii.webflow.io detected and queued for full analysis
Mar 12, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 24, 2026
VirusTotal
18 / 18 vendors flagged on VirusTotal
Mar 12, 2026
Google Safe Browsing
Apr 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
May 31, 2026
Brand Impersonation
Impersonation of Investment Scam
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Webflow) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 12, 2026
Abuse Report Pending
Will be sent to registrar (Webflow) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-12 16:30 UTC
Malicious · 18/18 engines
Forensic screenshot of portal--ndax--logii.webflow.io showing the phishing page layout
IP: 172.64.151.8
Webflow
79d old
Page Title
Ndax | An All-In-One Crypto Trading Platform for Canadians

Domain Intelligence

Domainportal--ndax--logii.webflow.io
IP Address 172.64.151.8 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Mar 12, 2026 (79d · New)
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 12, 2026
Favicon Hashfaviconc148053ca3d5ec2864f7ad07b5d7cb79
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Webflow Investment Scam — suggests a coordinated kit / operator cluster.
nettcoiinlogii.webflow.io
Taken down 20 VT
portal-ndax-io-cdn-en-auth.webflow.io
Taken down 19 VT
blockfeelogine.webflow.io
Taken down 19 VT
aso--ndax--logii--auth.webflow.io
Taken down 19 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 1 identified
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 18 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
OpenPhish
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of portal--ndax--logii.webflow.io · checked Apr 23, 2026

88
Needs Work
Performance
FCP
1.47s
First Contentful Paint
LCP
3.88s
Largest Contentful Paint
CLS
0.024
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 172.64.151.8 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

metamaskloginw.webflow.io favicon metamaskloginw.webflow.io 24/95 ledgercom-start.webflow.io favicon ledgercom-start.webflow.io 23/95 zelleapayhelplinenumber.webflow.io favicon zelleapayhelplinenumber.webflow.io 23/95 kquckontlgi.webflow.io favicon kquckontlgi.webflow.io 22/95 secure--sso-index-kucoin.webflow.io favicon secure--sso-index-kucoin.webflow.io 22/95 at-t-mail-16b827.webflow.io favicon at-t-mail-16b827.webflow.io 22/95

More Domains at Webflow 6 flagged

matamaskccryptologin.webflow.io favicon matamaskccryptologin.webflow.io matamaskcriptologgin.webflow.io favicon matamaskcriptologgin.webflow.io metmsklaloghn.webflow.io favicon metmsklaloghn.webflow.io 6/95 kurcoinlagany.webflow.io favicon kurcoinlagany.webflow.io 16/95 sso-ca-netcoins-com-auth.webflow.io favicon sso-ca-netcoins-com-auth.webflow.io 15/95 btctousdtt-edu.webflow.io favicon btctousdtt-edu.webflow.io 2/95

Other Investment Scam Impersonation Domains

These domains also target Investment Scam users. View all Investment Scam threats →

nettcoiinlogii.webflow.io nettcoiinlogii.webflow.io 20 aso--ndax--logii--auth.webflow.io aso--ndax--logii--auth.webflow.io 19 blockfeelogine.webflow.io blockfeelogine.webflow.io 19 portal-ndax-io-cdn-en-auth.webflow.io portal-ndax-io-cdn-en-auth.webflow.io 19 bitmdarttlogin.webflow.io bitmdarttlogin.webflow.io 18 crippytrader.com crippytrader.com 17 potral--ndex--login.webflow.io potral--ndex--login.webflow.io 17 aiinvest.net aiinvest.net 16

About This Report: portal--ndax--logii.webflow.io

This domain security report for portal--ndax--logii.webflow.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 18 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Ndax | An All-In-One Crypto Trading Platform for Canadians”, which may be designed to impersonate Investment Scam.

portal--ndax--logii.webflow.io has been flagged by 18 security vendors as of May 31, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with portal--ndax--logii.webflow.io — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including portal--ndax--logii.webflow.io)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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