treasury-nado[.]org
“Nado Orderbook DEX | Unified Perps & Spot on Ink”
증거 요약
The domain treasury-nado.org is under investigation for posing a generic phishing threat and is currently active. It appears to impersonate a decentralized exchange (DEX) platform, specifically Nado Orderbook DEX, which could lure users into providing sensitive information or credentials.
Analysis of the domain reveals several concerning indicators. It has a Gridinsoft trust score of 0/100, indicating a high level of suspicion and lack of credibility. The domain resolves to the IP address 188.114.96.3 and was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on June 16, 2026. It has been flagged by 5 out of 95 security vendors on VirusTotal, and it appears on 3 security blocklists. Additionally, the domain is blocked by MetaMask, PhishDestroy, and SEAL, further confirming its malicious nature.
Given the elevated risk level and the active status of the domain, it is recommended that users avoid interacting with treasury-nado.org. Security teams should monitor for any connections to this domain and consider implementing network-level blocks to prevent access. Additionally, users should be educated about the signs of phishing attacks and encouraged to verify the legitimacy of websites, especially those related to financial transactions or cryptocurrency exchanges.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-295C41- 캡처된 페이지 제목
- Problem loading page
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
2 → 5
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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