ndox-login[.]com
“NDAX”
証拠の概要
The domain ndox-login.com hosted a fraudulent webpage with the title "NDAX," impersonating the legitimate cryptocurrency platform Ndax. This site was a credential phishing scam designed to capture user login credentials by mimicking the authentic NDAX login interface. The threat posed is the theft of user account access, potentially leading to unauthorized cryptocurrency transactions and financial loss.
Technical evidence from VirusTotal shows 23 out of 95 security vendors detected the domain as malicious, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF. The domain was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, created on 2026-02-06, and resolved to IP address 104.21.20.205 located in the United States, hosted by AS13335 Cloudflare, Inc. No SSL certificate was present. The domain is listed on 1 blocklist and used nameservers arya.ns.cloudflare.com and jim.ns.cloudflare.com.
As of the report date, the domain ndox-login.com is offline and inaccessible. The risk level is high due to the confirmed phishing activity and the impersonation of a known brand, though the immediate threat is mitigated by the site being down. Users who may have previously interacted with this domain should change their NDAX credentials immediately.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260218-A09865- 取得ページのタイトル
- NDAX
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain ndox-login.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions against your organization.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ndox-login.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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