⚠️
This domain has been flagged as malicious
Detected by 22 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
ndaxexchnge-en.tem3.io favicon

ndaxexchnge-en[.]tem3[.]io

Domain Security & Threat Intelligence Report

“NDAX® | Login | Canada’s Most Secure Crypto Exchange”

22/94 VT Active threat Mar 26, 2026 Unavailable since Apr 23, 2026 Fake Exchange CA CA + more
98 Risk Score
VirusTotal
VirusTotal
22 det.
DNS Security
4/12
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
1/100
SSL
Google Trust Services
Age
4 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 22 / 94 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks 4/12 SSL valid, 79d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 1/100
Network Security Intelligence
DNS Provider Blocks 4 / 12
Controld Adblock Controld Family Controld Malware Quad9 Secure
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
ndaxexchnge-en.tem3.io detected and queued for full analysis
Mar 26, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · DNS Security Blocks · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
22 / 94 vendors flagged on VirusTotal
Mar 27, 2026
Google Safe Browsing
Mar 26, 2026
DNS Security Blocks
Blocked by 4 of 12 DNS providers: Controld adblock, Controld family, Controld malware, Quad9 secure
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 18, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider
Mar 26, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 26, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-26 07:07 UTC
Malicious · 22/94 engines
Forensic screenshot of ndaxexchnge-en.tem3.io showing the phishing page layout
IP: 188.114.96.3
GoDaddy.com, LLC
114d old
Google Trust Services
Page Title
NDAX® | Login | Canada’s Most Secure Crypto Exchange

Domain Intelligence

Domainndaxexchnge-en.tem3.io
Registrar (base domain) GoDaddy US(US)
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Registration (base domain)tem3.io · Created Mar 26, 2026 (114d)
Elapsed Since First Report 28 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 26, 2026
Nameserversjustin.ns.cloudflare.comval.ns.cloudflare.com
TLS Fingerprint942b33de262ab9fa6a937bd0dff73091bc8c768e…
Favicon Hashfavicon89cceb8df35871eef7b808ff7aee0584

Forensic Intelligence

External Scripts 10
https://landingbuilder-cdn.tekoapis.com/_next/static/chunks/polyfills-42372ed130431b0a.js https://landingbuilder-cdn.tekoapis.com/_next/static/chunks/13817.78a6d42cbbf8330f.js https://landingbuilder-cdn.tekoapis.com/_next/static/chunks/23935.abecf3bb86e527fa.js https://landingbuilder-cdn.tekoapis.com/_next/static/chunks/webpack-fa3de50caa230464.js https://landingbuilder-cdn.tekoapis.com/_next/static/chunks/vendor-react-cff31d4d6b20ad7e.js
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 9 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Next.js
JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

Express
Lodash
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Webpack
Build tools

Module bundler for modern JavaScript applications.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

VirusTotal Analysis

22 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
BitDefender
Cluster25
CRDF
CyRadar
DNS8
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ndaxexchnge-en.tem3.io · checked Mar 26, 2026

53
Needs Work
Performance
FCP
2.81s
First Contentful Paint
LCP
5.82s
Largest Contentful Paint
CLS
0.232
Cumulative Layout Shift
TBT
95ms
Total Blocking Time
SI
10.01s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

portal-nda-x-cdn-auth.tem3.io
portal-nda-x-cdn-auth.tem3.io
21 detections · Similar title
service-io-ndax-docs.webflow.io
service-io-ndax-docs.webflow.io
20 detections · Similar title
secure-web-ndxxa-cdns.typedream.app
secure-web-ndxxa-cdns.typedream.app
19 detections · Similar title
portal-sso---ndax-cdn-nav-r---oauth.webflow.io
portal-sso---ndax-cdn-nav-r---oauth.webflow.io
18 detections · Similar title
arvax.xyz
arvax.xyz
15 detections
ndrt.ink
ndrt.ink
18 detections
winupdate.live
winupdate.live
20 detections
onetoken.ink
onetoken.ink
19 detections

Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at GoDaddy 6 flagged

catfee.io favicon catfee.io 1/95 fin103.grayku.com favicon fin103.grayku.com 18/95 exdous.online favicon exdous.online 1/95 univestplus.com favicon univestplus.com vetn.pro favicon vetn.pro 2/95 kxeg.net favicon kxeg.net 3/95

About This Report: ndaxexchnge-en.tem3.io

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”.

ndaxexchnge-en.tem3.io has been flagged by 22 security vendors as of July 18, 2026.

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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ndaxexchnge-en.tem3.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 ndaxexchnge-en.tem3.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

Embed This Report

Share this threat intelligence on your website or blog