⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
en-ndx-x-portal.square.site favicon

en-ndx-x-portal[.]square[.]site

Domain Security & Threat Intelligence Report

“Ndax - Login | Canada's most secure crypto exchange”

8/91 VT Active threat Jul 21, 2026 1 Blocklist US US + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
716FBF95
Score
78/100
Engine
PD-4 Turbo
Analysis on en-ndx-x-portal[.]square[.]site indicates that the domain is actively used for phishing operations as of the report date 21 July 2026. The domain resolves to the IPv4 address 74.115.51.5 and is listed as active in the intelligence feed. Registration information shows the domain was provisioned through Square, Inc., but the authoritative name server records could not be resolved (NS_NOT_FOUND), which hampers further DNS‑based attribution. Malware scanning on VirusTotal returned a detection ratio of 8 / 95 security vendors, confirming that a subset of commercial scanners have identified malicious behavior associated with the host. The domain is currently blocked by the PhishDestroy mitigation service and appears on one external security blocklist, reinforcing its classification as high‑risk. No additional public artifacts such as Safe Browsing verdicts, Open Threat Exchange entries, SSL certificate details, HTTP response codes, or page titles have been observed, leaving those vectors unverified. The limited visibility of the hosting environment and lack of name‑server data introduce uncertainty regarding the full infrastructure scope and potential affiliate domains. Defenders should immediately add en‑ndx‑x‑portal.square.site and the associated IP address 74.115.51.5 to network‑level deny lists, configure URL filtering to block any HTTP/HTTPS requests to the domain, and monitor DNS logs for any resolution attempts. Continuous re‑query of VirusTotal and threat‑intel platforms is recommended to capture any changes in detection scores or new blocklist entries. Organizations employing email security gateways should enforce strict URL reputation checks and quarantine messages that contain redirects to this domain. Periodic passive DNS and WHOIS monitoring may reveal future name‑server updates or registration changes that could indicate further malicious activity.
VirusTotal
VirusTotal
8 det.
CF Radar
Malicious
URLScan
URLScan
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 91 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 74d WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
en-ndx-x-portal.square.site detected and queued for full analysis
Jul 21, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 21, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 91 vendors flagged on VirusTotal
Jul 21, 2026
Google Safe Browsing
Jul 21, 2026
Blocklist Detection
Found in 1 blocklist: OpenPhish
Jul 21, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 21, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 21, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Square, Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 21, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — OpenPhish
10 external threat databases checked; 1 matched. Last synchronized Jul 21, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-21 02:16 UTC
Malicious · 8/91 engines
Forensic screenshot of en-ndx-x-portal.square.site showing the phishing page layout
IP: 74.115.51.5
Square, Inc.
Let's Encrypt
Page Title
Ndax - Login | Canada's most secure crypto exchange

Domain Intelligence

Domainen-ndx-x-portal.square.site
Registrar (base domain) Square
IP Address 74.115.51.5 US
GeoUS Oakland, US
NetworkASAS27647 · AS27647 Weebly, Inc.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 21, 2026
NameserversNS_NOT_FOUND
TLS Fingerprint2409b45b254819793d9c558542323d21d5340f0e…
Favicon Hashfavicon77566019b83ef54c6d2a0eb1fc7059c1
Technologies · 6 identified
Weebly
CMS

Weebly is a website and ecommerce service.

www.weebly.com 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
ESET
Emsisoft
Fortinet
Kaspersky
LevelBlue
Netcraft
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of en-ndx-x-portal.square.site · checked Jul 21, 2026

26
Poor
Performance
FCP
2.12s
First Contentful Paint
LCP
14.33s
Largest Contentful Paint
CLS
0.578
Cumulative Layout Shift
TBT
712ms
Total Blocking Time
SI
7.59s
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 74.115.51.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

metamask-log-web.square.site favicon metamask-log-web.square.site 21/95 portal-kucoinn-com.square.site favicon portal-kucoinn-com.square.site 20/95 bt-109509.square.site favicon bt-109509.square.site 20/95 attmailgood.square.site favicon attmailgood.square.site 20/95 connect-metamask-login.square.site favicon connect-metamask-login.square.site 20/95 gdg65hgfh85fs23sjl9hg5.square.site favicon gdg65hgfh85fs23sjl9hg5.square.site 19/95

About This Report: en-ndx-x-portal.square.site

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Ndax - Login | Canada's most secure crypto exchange”.

en-ndx-x-portal.square.site has been flagged by 8 security vendors as of July 21, 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 en-ndx-x-portal.square.site — 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 en-ndx-x-portal.square.site)
  • 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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