# PhishDestroy threat dossier — ndaxlogn.webflow.io ================================================================ Fetched: 2026-06-28 23:31:45 UTC Canonical: https://phishdestroy.io/domain/ndaxlogn.webflow.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, MalwareURL, Netcraft, OpenPhish, Sophos, VIPRE, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.64.151.8 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: MarkMonitor, Inc. Nameservers: journey.ns.cloudflare.com, lamar.ns.cloudflare.com Registered: 2013-05-08 Expires: 2028-05-08 Page title: NDAX Login | Buy Bitcoin in Canada - Canadian Crypto Exchange ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 0dc0be3d837e60b4433d84c67385bdc354bb83307d80c71fb67d87f1beec53c6 Subject Alternative Names (related infrastructure — often same operator): - webflow.io ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2013-05-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 12:11:13 UTC (by PhishDestroy tracker) Last verified: 2026-06-29 00:20:41 UTC Neutralised: 2026-06-28 18:18:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0db5-5c39-743b-9c44-1a1980f0c4b4/ Wayback Machine: https://web.archive.org/web/*/ndaxlogn.webflow.io crt.sh CT logs: https://crt.sh/?q=%25.ndaxlogn.webflow.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ndaxlogn.webflow.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/ndaxlogn.webflow.io URLhaus: https://urlhaus.abuse.ch/host/ndaxlogn.webflow.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 12:16:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ndaxlogn.webflow.io, presents a high-risk brand impersonation threat targeting cryptocurrency users. Analysis indicates the site mimics the legitimate Canadian Bitcoin exchange NDAX, using an identical page title—'NDAX Login | Buy Bitcoin in Canada - Canadian Crypto Exchange'—to deceive visitors into entering sensitive account credentials or transferring digital assets. The fraudulent nature extends to infrastructure, where the domain resolves to 172.64.151.8 and employs a Google Trust Services SSL certificate to appear legitimate, despite being flagged as malicious by multiple security entities. Evidence supporting the malicious classification includes detection by 19 out of 95 security vendors on VirusTotal, a Gridinsoft trust score of 0/100, and registration through MarkMonitor, Inc., a registrar commonly associated with brand protection but here exploited to lend false credibility. The domain was created on May 8, 2013, though this date may reflect the registration of the parent Webflow.io subdomain rather than the specific fraudulent page, which remains active and unblocked by most security platforms. The combination of brand mimicry, low trust scores, and vendor detections confirms the domain’s role in credential harvesting or direct cryptocurrency theft. Users who have visited ndaxlogn.webflow.io or entered information on the site should immediately revoke any active sessions, change passwords for associated accounts, and enable multi-factor authentication where available. Cryptocurrency wallets linked to the site should be considered compromised; users are advised to transfer remaining assets to a new, secure wallet and monitor transaction histories for unauthorized activity. Browser-based password managers or saved credentials should be reviewed for exposure, and affected systems scanned for malware using updated security tools. Reporting the domain to relevant financial authorities or cryptocurrency fraud reporting platforms may aid in broader mitigation efforts. [Updates since narrative was generated:] - VirusTotal detections: now 19/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 01104444a0558213e9560b8293541918 TLS cert SHA-256: 0dc0be3d837e60b4433d84c67385bdc354bb83307d80c71fb67d87f1beec53c6 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/ndaxlogn.webflow.io/ JSON API: https://api.destroy.tools/v1/check?domain=ndaxlogn.webflow.io Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,158 domains (14,573 alive under monitoring, 157,073 confirmed takedowns/dead). Site: https://phishdestroy.io