nasdaqmaxflc[.]com
“Nasdaqmax”
Resumo das evidências
PhishDestroy identifies nasdaqmaxflc.com as an active credential theft domain leveraging brand impersonation to deceive users into surrendering sensitive login credentials. This domain mimics the branding of Nasdaq, a prominent financial services provider, to lend false legitimacy to its malicious infrastructure. While specific drainer kits or phishing templates remain unverified in open intelligence, the domain’s setup strongly suggests a targeted campaign aimed at financial sector users. The absence of visible obfuscation or advanced tooling does not diminish the threat—credential harvesting remains a direct path to unauthorized access and subsequent financial fraud.
This domain exhibits several technical hallmarks consistent with malicious activity. Registered on May 12, 2026 through Name SRS AB, nasdaqmaxflc.com resolves to IP address 154.82.113.3 and utilizes a Let’s Encrypt SSL certificate to mask its communications under a veneer of legitimacy. VirusTotal analysis confirms detection by 10 out of 95 security vendors, indicating partial visibility but not universal protection. The domain is not currently flagged in Google Safe Browsing (GSB), and no blocklist count is publicly available. These indicators collectively point to a newly deployed, moderately evasive threat with limited but concerning detection coverage.
As of the latest assessment, nasdaqmaxflc.com remains active and poses an elevated risk to users who may interact with it. Immediate defensive actions include DNS blocking of the domain and IP, flagging the domain in corporate blocklists, and user education to avoid unsolicited financial communications. While the threat is active, proactive measures such as network monitoring for outbound connections to 154.82.113.3 and SIEM correlation with credential theft IOCs can reduce exposure. Remaining risk hinges on user awareness and rapid dissemination of threat intelligence—delayed action increases the likelihood of successful compromise and downstream financial exploitation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260518-D7A6BE- Título da página capturada
- Nasdaqmax
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE'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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e 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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nasdaqmaxflc.com · checked May 18, 2026
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