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square-nddax-en-us.square.site

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

Threat verdict Critical 99/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 13/89 Brand impersonation: Unknown Last known active
Sep 14, 2026 Unknown CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 13. Exercise extreme caution — do not enter credentials or personal information.
Report overview

Evidence for this domain is currently sparse. Analysis will resume automatically.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
99/100

Evidence for this domain is currently sparse. Analysis will resume automatically.

VirusTotal
VirusTotal
13 det.
CF Radar
Malicious
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt / YE1
Age
7.6 yr
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 89 URLQuery not checked PhishStats not checked OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 76d WHOIS 93 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 14, 2026 · 15:47 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 74.115.51.4.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-09-14 13:46 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
Ndax - Login | Canada's most secure crypto
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 76 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS27647 Weebly, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) MarkMonitor US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for square.site →
IP Address 74.115.51.4 CDN
GeoUS Oakland, US
NetworkAS27647 · Weebly, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Registration (base domain)square.site · Created Feb 5, 2019
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 14, 2026
DOM Analysisanalyzed Sep 15, 2026score 15/100
IoC Extractionscanned Sep 15, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://square-nddax-en-us.square.site/
TLS Fingerprint
TLS Observationvalid from Sep 2, 2026scanned Sep 15, 2026
TLS SAN Domainssquare.site
Favicon Hash
ICANN OVERSIGHT Registration: square.site

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain square.site behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 13 detections
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
OpenPhish
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of square-nddax-en-us.square.site · checked Sep 14, 2026

50
Needs Work
Performance
FCP
16.64s
First Contentful Paint
LCP
24.04s
Largest Contentful Paint
CLS
0.112
Cumulative Layout Shift
TBT
138ms
Total Blocking Time
SI
16.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Open lookup Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Malicious WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
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National police directory
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97-country directory
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Live Threat Feed

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.