nodexcoin[.]com
“Nodex”
Resumen de las pruebas
This domain, nodexcoin.com, is confirmed as a cryptocurrency phishing site specifically targeting users of the Nodex platform. Analysis indicates the domain is currently offline, though prior activity suggests it was designed to impersonate legitimate Nodex services for credential harvesting or fraudulent transactions. Infrastructure analysis reveals the domain was registered through NameSilo, LLC, on September 18, 2025, and resolved to the IP address 202.61.130.207. Security vendors flagged the domain in 2 of 95 VirusTotal scans, while Gridinsoft assigned a trust score of 1 out of 100. The domain appears on one security blocklist and was previously detected in a single threat intelligence pulse on a collaborative threat platform. Current status indicates the domain has been taken offline, though residual risk remains for users who may have interacted with it during its active period. Organizations are advised to block the domain and associated IP at the network perimeter, update endpoint protection rules, and conduct internal investigations for any prior exposure. Users should verify cryptocurrency transaction destinations against official Nodex channels and reset credentials if any interaction with this domain is suspected.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260105-D9208C- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain nodexcoin.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing activities constitute a clear violation of the TOS, warranting immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and is applicable as the phishing activities involve deception to gain unauthorized access to sensitive information.
Wire Fraud - 18 U.S.C. § 1343: The phishing scheme constitutes wire fraud, as it involves the use of electronic communications to execute a fraudulent scheme.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are present in phishing schemes.
Regulatory Note: Failure to take immediate action against nodexcoin.com may expose your organization to liability under federal and state laws, as well as potential regulatory scrutiny. Non-compliance could lead to significant legal repercussions.
Data Coverage
Señales de seguridad
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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VirusTotal
4 → 2
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Análisis de VirusTotal
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