ndox-login[.]com
“NDAX”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-A09865- Título da página capturada
- NDAX
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ndox-login.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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.
Análise do VirusTotal
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