⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

account-ndaxx[.]com

Domain Security & Threat Intelligence Report

16/95 VT Detections URLQuery: 2 detections URLScan: Scanned Taken Down PD-20260218-8FE1AC Detected Feb 18, 2026 1 Blocklist
89 Threat Score

Analyst Security Overview

AI-Generated

The domain account-ndaxx.com was designed to impersonate the legitimate NDAX platform, aiming to deceive users into sharing sensitive information. It has a VirusTotal score of 16 out of 95, indicating a significant level of malicious activity. External sources have also flagged it, confirming its suspicious nature and intent to engage in phishing attacks.

Registered just three days ago, account-ndaxx.com is associated with CNOBIN INFORMATION TECHNOLOGY LIMITED as the registrar. The domain's IP address is 104.21.92.15, and it has been blocklisted once. The rapid registration and subsequent activity suggest it was created for malicious purposes, exploiting the NDAX brand for fraudulent gain.

PhishDestroy has confirmed that this domain is now inactive and has taken appropriate measures to report it and monitor for future threats. The domain's status is marked as dead, reflecting effective intervention against this phishing scheme.

VirusTotal
16/95 VT Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
account-ndaxx.com detected and queued for full analysis
Feb 18, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
16/95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 18, 2026
Abuse Reports Sent
Abuse report sent to registrar CNOBIN INFORMATION TECHNOLOGY LIMITED, hosting provider, 1 abuse contact
Feb 18, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of account-ndaxx.com captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainaccount-ndaxx.com
RegistrarCNOBIN INFORMATION TECHNOLOGY LIMITED (Unknown)
IP Address104.21.92.15
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserverserin.ns.cloudflare.com
tosana.ns.cloudflare.com
Page TitleNDAX
Abuse Contactsabuse@ordertld.com
First DetectedFeb 18, 2026
Case IDPD-20260218-8FE1AC
Registrar Response0h

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

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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