⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

zyndexy[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 08, 2025 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
882C69F4
Score
27/100
Engine
PD-4 Turbo
The domain zyndexy.com has been identified as a phishing threat. It impersonates legitimate services but holds a low trust level, evidenced by a VirusTotal score of 3/95. Its malicious activities have been recognized, raising concerns regarding potential data theft or identity fraud.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, zyndexy.com is a relatively new domain, having been created just 214 days ago. The IP address associated with this domain is 104.21.80.1. It currently appears on one blocklist, indicating its involvement in phishing activities. The domain's short lifespan and presence on blocklists suggest a pattern of abuse commonly seen with phishing schemes.

Currently, zyndexy.com is marked as dead following its takedown. PhishDestroy has successfully reported this domain and ensured it is no longer active, contributing to efforts in mitigating phishing threats. Continuous monitoring will be conducted to safeguard against future similar threats.
VirusTotal
3 Detections
URLScan.io
Domain Age
215 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
zyndexy.com detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 08, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 08, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-08 04:47 UTC
Malicious
Forensic screenshot of zyndexy.com
IP: 104.21.80.1
NICENIC INTERNATIONAL GROUP CO., LIMITED
215d

Domain Intelligence

Domainzyndexy.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.80.1
CreatedJul 25, 2025 (215 days — New)
ExpiresJul 25, 2026
Nameserversbrenda.ns.cloudflare.com
leif.ns.cloudflare.com
Page TitleBuy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Zyndexy
Abuse Contactsabuse@nicenic.net
First DetectedAug 08, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
SOCRadar

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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