Is dex-tradingx.lol a scam?

dex-tradingx.lol has been flagged by 15 security vendors on VirusTotal and appears in 2 blocklists. Exercise extreme caution.

Who owns dex-tradingx.lol?

dex-tradingx.lol is registered through Dominet (HK) Limited, created on July 31, 2025. Check our full WHOIS report for detailed ownership data.

Is dex-tradingx.lol safe to visit?

dex-tradingx.lol is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report dex-tradingx.lol?

You can report dex-tradingx.lol to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

dex-tradingx[.]lol

Domain Security & Threat Intelligence Report

15/95 VT Detections URLScan: Scanned Taken Down Detected Nov 25, 2025 2 Blocklists

95 Threat Score

Analyst Security Overview

AI-Generated

The domain dex-tradingx.lol was identified as a phishing site impersonating decentralized trading platforms. With a VirusTotal score of 15 out of 95 and a Scamadviser trust score of 35, it posed significant risks to potential users. Scamadviser flagged it as 'Likely Unsafe' due to low visitor traffic and associations with other low-rated sites on the same server. Additionally, DNSFilter reported it as malicious in the last 30 days.

Registered with Dominet (HK) Limited, dex-tradingx.lol had been online for 208 days before it was successfully taken down. The IP address 47.83.164.18 was flagged as part of suspicious infrastructure. While it held a valid SSL certificate, the overall indicators suggested it was designed to deceive users into providing sensitive information.

Currently, the domain status is marked as dead, and PhishDestroy has reported and blocklisted dex-tradingx.lol to prevent further exposure. Continuous monitoring is in place to ensure it does not reappear.

VirusTotal

15/95 VT Detections

URLScan.io

View Report ↗

Scamadviser

35/100 View ↗

Domain Age

208 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 35/100

This website does not have many visitors We found many low rated websites on the same server DNSFilter reported this website as malicious in the last 30 days

According to the SSL check the certificate is valid

Threat Response Pipeline

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

dex-tradingx.lol detected and queued for full analysis

Nov 25, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

15/95 vendors flagged on VirusTotal

Feb 23, 2026

Google Safe Browsing

Flagged via Google Transparency Report

Feb 25, 2026

Blocklist Detection

Found in 2 blocklists: ScamSniffer, PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Nov 25, 2025

Abuse Report Pending

Will be sent to registrar (Dominet (HK) Limited) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 2 public blocklists — ScamSniffer, PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of dex-tradingx.lol captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaindex-tradingx.lol

RegistrarDominet (HK) Limited (Hong Kong)

IP Address47.83.164.18

CreatedJul 31, 2025 (208 days — New)

Nameserversns7.alidns.com
ns8.alidns.com

Abuse Contactsintl-abuse@list.alibaba-inc.com
abuse@alibaba-inc.com
domainabuse@service.aliyun.com

First DetectedNov 25, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 35/100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →