nodexcoin[.]com
“Nodex”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-D9208C- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Sinais de segurança
Inteligência de segurança de rede
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
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VirusTotal
4 → 2
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 05/01/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaPIGBUTCHERING
these people are making fake Facebook dating profiles to find victoms and then then they move the conversation to another platform like signal or whatsapp
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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