# PhishDestroy threat dossier — neidax.com ================================================================ Fetched: 2026-04-22 12:13:37 UTC Canonical: https://phishdestroy.io/domain/neidax.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: x.com ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, VIPRE Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.191.76 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Registered: 2025-12-16 Expires: 2026-12-16 Page title: Neidax: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2025-12-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:19:38 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 01:26:47 UTC Neutralised: 2026-04-22 00:26:28 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ba500-97cf-7025-9bbb-5b0c16fb24d8/ Wayback Machine: https://web.archive.org/web/*/neidax.com crt.sh CT logs: https://crt.sh/?q=%25.neidax.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=neidax.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/neidax.com URLhaus: https://urlhaus.abuse.ch/host/neidax.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:03:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies neidax.com as a high-risk generic phishing domain that posed a significant threat to users by attempting to harvest sensitive personal information. Such phishing schemes can lead to financial loss and identity theft, making awareness and caution critical. The domain neidax.com was registered on February 21, 2026, and has since been taken offline. It was listed on one security blocklist and flagged by multiple security vendors on VirusTotal, indicating widespread recognition of its malicious intent. The domain was registered through a dead domain registrar, which often signals transient or disposable infrastructure commonly used in phishing campaigns. Users are advised to remain vigilant and avoid interacting with suspicious links related to neidax.com. Employing updated endpoint security solutions and scrutinizing unexpected emails or messages can help prevent phishing attacks. PhishDestroy encourages users to report any related suspicious activity and consult trusted sources for cybersecurity updates. ## 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/neidax.com/ JSON API: https://api.destroy.tools/v1/check?domain=neidax.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io