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Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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dinexionsoftware.click

In short

dinexionsoftware.click is a crypto investment scam detected by PhishDestroy on 2026-10-25.

“Dinexion | AI Trading Platform | Official Website”

Review the evidence
Registrar
United KingdomNETIM
Resolved IP
Netherlands185.62.56.63Snel.com B.V.
Registered
Mar 30, 2026
First observed
Oct 25, 2026
PhishDestroy assessment Critical
81/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 1/92 Scam type: Fake Exchange
VirusTotal
1 / 92
engine detections ·
URLQuery
2
detections
OTX
5
community references
URLScan
Malicious
engine verdict · score 98
Cloudflare Radar
Phishing
Page captures
5
open gallery
Domain age
211 days
Reports sent
1
view timeline
OTX: 5 refs Oct 25, 2026 1 Report Sent
X Telegram API
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@netim.net. The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20261025-431874
Current status
HTTP 200 at latest stored check

Analysis

Domain summary

dinexionsoftware.click is a crypto investment scam detected by PhishDestroy on 2026-10-25. Risk: critical (81/100). Registrar: NETIM. Status: Last known active. Hosting: Snel.com B.V. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
1 / 92
Scam type
Fake Exchange
Hosting
Netherlands185.62.56.63Snel.com B.V.
Registrar
United KingdomNETIM
Registered
Mar 30, 2026
OTX
5 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified dinexionsoftware.click as a fake crypto exchange. The intake on 2026-10-25 observed that the site advertises itself as an “AI Trading Platform” and solicits name, email and phone to “Open your Dinexion account”, a pattern typical of fraudulent investment schemes. The domain was first seen by PhishDestroy on 2026-10-25 and returned HTTP 200 on that date.

How the scam works

Fake crypto exchanges masquerade as legitimate trading services, often using buzzwords like AI or bots to lure victims. They typically collect personal information and may later request cryptocurrency deposits, promising high returns while retaining any funds sent.

Evidence

VirusTotal recorded one malicious detection out of 92 engines on 2026-10-24, with SOCRadar labeling the domain as phishing. Google Safe Browsing did not flag the site on 2026-10-25. urlscan.io’s machine‑learning engine gave a score of 98 and tagged the page as malicious, while its overall verdict was non‑malicious. Cloudflare Radar on 2026-10-25 marked the domain malicious for malware and phishing. PhishDestroy’s internal blocklist contains the domain; external blocklists returned zero hits, though Cloudflare’s Family list blocked it once. OTX listed five pulses mentioning the domain as of 2026-10-25.

Infrastructure

The domain was registered on 2026-03-30 through NETIM SARL and was 208 days old at the time of capture. It resolved to IP 185.62.56.63 (ASN 62370, Snel.com B.V.) and used Cloudflare’s DNS nameservers leonard.ns.cloudflare.com and joyce.ns.cloudflare.com. The site presented a TLS 1.3 certificate from ZeroSSL valid until 2027-01-21.

What to do

Anyone who entered personal data should treat the site as a phishing attempt, change any reused passwords and monitor accounts for suspicious activity. If cryptocurrency wallet information was shared, create a new wallet, move funds and revoke any approvals. Defenders should block dinexionsoftware.click at the network perimeter, log DNS queries for 185.62.56.63 and apply the same indicators to security tools.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-25T09:15:03Z)URLQuery screenshotURLScan screenshot (2026-10-25T08:49:02Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyRevoke token approvalsReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 1 / 92 · OTX 5 references 9 sources

VirusTotal

1 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
56
Malicious
1
Suspicious
0
Undetected
35

Vendor labels

SOCRadar
phishing

Reputation score

0

Created

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    leonard.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    185.62.56.63
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    joyce.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    joyce.ns.cloudflare.com

DNS records observed

JARM fingerprint

40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319

Certificate

Subject alternative names
  • dinexionsoftware.click
Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Serial
f99ab77320078704cce771a7ab1696cf
SHA-256
b4afa70e2331bba25c82ddd47d5414e1cf4d08307a4158ced49cb1bde1a783c1
Subject
dinexionsoftware.click
Valid until
Valid from

Registry data (RDAP)

Status
  • active
  • client transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
NETIM SAS
Registrar IANA ID
1519
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 56,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 35
}
Vendor labels
{
    "SOCRadar": "phishing"
}
Reputation
0
Created
2026-03-30T00:00:00Z
Updated
2026-03-30T00:00:00Z
First seen
2026-03-30T10:15:28Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "leonard.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.56.63"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "joyce.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "joyce.ns.cloudflare.com"
    }
]
Dns at
2026-10-24T05:32:02Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "dinexionsoftware.click"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "f99ab77320078704cce771a7ab1696cf",
    "sha256": "b4afa70e2331bba25c82ddd47d5414e1cf4d08307a4158ced49cb1bde1a783c1",
    "subject": "dinexionsoftware.click",
    "valid_to": "2027-01-21T23:59:59Z",
    "valid_from": "2026-10-23T00:00:00Z"
}
Registry data
{
    "status": [
        "active",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-30T21:00:00Z",
        "last changed": "2026-03-30T11:02:14Z",
        "registration": "2026-03-30T00:00:00Z",
        "registrar expiration": "2027-03-30T21:00:00Z",
        "last update of RDAP database": "2026-10-18T17:48:44Z"
    },
    "registrar": "NETIM SAS",
    "registrar_iana_id": "1519"
}
Separate source record · 1 malicious + 0 suspicious / 92 · 2026-10-24 05:21:10 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-24T05:21:10Z
fetched_at
2026-10-25T11:20:55Z
stats
{"timeout":0,"harmless":56,"malicious":1,"suspicious":0,"undetected":35}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

889b854a-7077-4148-8b28-87cccbede0c3

Final URL

https://dinexionsoftware.click/

HTTP response

200

Navigation history

  • URL
    https://dinexionsoftware.click/
    Status
    200

DOM structure hash

82aa7436f6b0c56a9fa5dc7949071c0bac2b6065eb3d931e32015955b7a0955a

Document hash

76cf3a805dbaaba909aa68135fb13e9c94f5dec6c942d5361f4836c6a784a225

Phishing classifier result

  • phishing

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    dinexionsoftware.click
    Type
    A
    Value
    185.62.56.63

DNSSEC valid

No

IP address

185.62.56.63

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware

Registration record

Registrar
NETIM SARL
Registered
Updated
Expires
Nameservers
  • leonard.ns.cloudflare.com
  • joyce.ns.cloudflare.com
Original source fields · JSON
Uuid
889b854a-7077-4148-8b28-87cccbede0c3
Final url
https://dinexionsoftware.click/
Status
200
History
[
    {
        "url": "https://dinexionsoftware.click/",
        "status": 200
    }
]
DOM structure hash
82aa7436f6b0c56a9fa5dc7949071c0bac2b6065eb3d931e32015955b7a0955a
Document hash
76cf3a805dbaaba909aa68135fb13e9c94f5dec6c942d5361f4836c6a784a225
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "dinexionsoftware.click",
        "type": "A",
        "value": "185.62.56.63"
    }
]
Dnssec valid
false
Ip
185.62.56.63
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "NETIM SARL",
    "created": "2026-03-30T09:02:16Z",
    "updated": "2026-04-04T09:02:50Z",
    "expires": "2027-03-30T09:02:16Z",
    "nameservers": [
        "leonard.ns.cloudflare.com",
        "joyce.ns.cloudflare.com"
    ]
}

URLScan

Malicious · engine verdict · score 98

SHA-256 228d7cc1ab1d4380ce9de9d0050e65da00fbbb73b65fc83976c21b758858ae96

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a17233-12c9-7233-9a04-f30369178056

Final URL

https://dinexionsoftware.click/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://dinexionsoftware.click/
    From
    http://dinexionsoftware.click/
    Status
    307

IP address

185.62.56.63

Reverse DNS (PTR)

s46060.hosted-by-snel.com

Contacted domains

  • cdn.jsdelivr.net
  • challenges.cloudflare.com
  • cdnjs.cloudflare.com
  • fonts.gstatic.com
  • www.cloudflare.com
  • fonts.googleapis.com

Contacted IP addresses

  • 142.251.14.94
  • 104.18.94.41
  • 104.16.123.96
  • 104.17.208.5
  • 104.17.24.14
  • 192.178.183.95
  • 185.62.56.63

Autonomous systems (ASN)

  • 15169
  • 13335
  • 62370

Server countries

  • US
  • NL

Document hash

76cf3a805dbaaba909aa68135fb13e9c94f5dec6c942d5361f4836c6a784a225

Script hashes

  • 3c42b6e29c968b3a7058f9def7f86cf761b03a254633cdc488a8003d6e449571

JavaScript globals

  • toggleTermsPopup
  • intlTelInput
  • __TS_SITEKEY
  • __tsGet
  • __tsReset
  • __tsNeedsClick
  • __tsShow
  • __lgBS
  • __visitorCountry
  • ClientJS
  • turnstile

Browser storage keys

  • t_cfp

TLS session and certificate

Subject alternative names
  • dinexionsoftware.click
Cipher
AES_128_GCM
Issuer
ZeroSSL ECC DV SSL CA 2
Subject
dinexionsoftware.click
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

208

Registered domain age, days

208

Certificate age, days

2

Certificate validity, days

90

Page requests

26

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
98
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Content-type
text/html; charset=utf-8
Referrer-policy
no-referrer-when-downgrade
Original source fields · JSON
Uuid
01a17233-12c9-7233-9a04-f30369178056
Final url
https://dinexionsoftware.click/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://dinexionsoftware.click/",
        "from": "http://dinexionsoftware.click/",
        "status": 307
    }
]
Ip
185.62.56.63
Ptr
s46060.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.14.94",
    "104.18.94.41",
    "104.16.123.96",
    "104.17.208.5",
    "104.17.24.14",
    "192.178.183.95",
    "185.62.56.63"
]
Asns
[
    "15169",
    "13335",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
76cf3a805dbaaba909aa68135fb13e9c94f5dec6c942d5361f4836c6a784a225
Script hashes
[
    "3c42b6e29c968b3a7058f9def7f86cf761b03a254633cdc488a8003d6e449571"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "__visitorCountry",
    "ClientJS",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "dinexionsoftware.click"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "dinexionsoftware.click",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-21T23:59:59Z",
    "valid_from": "2026-10-23T00:00:00Z"
}
Domain age days
208
Apex age days
208
Tls age days
2
Tls valid days
90
Requests
26
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Separate monitor record · 2026-10-26 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a17233-12c9-7233-9a04-f30369178056
score
0
malicious
false
result_at
2026-10-26T04:30:32Z
enriched_at
2026-10-25T09:10:46Z
source_timestamps
{"urlscan_result_at":"2026-10-26 05:30:32","urlscan_enriched_at":"2026-10-25 10:10:46"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

81 / 100 · heuristic score · 2 brand references · 1 classification

Open report
Separate monitor score · 25 / 100 · 2026-10-25T11:20:16Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
25
analyzed_at
2026-10-25T11:20:16Z
source_timestamp
2026-10-25 12:20:16
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
dinexionsoftware.click — Fake Crypto Exchange
ai_description
dinexionsoftware.click was flagged by PhishDestroy as a fake crypto exchange; the site claims to be a trading platform that requests to create an account.
ai_generated_at
2026-10-25T11:23:21Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 25 fields

Mail configuration

SPF lookups
0

CAA records

Domain
dinexionsoftware.click

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
13290

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://dinexionsoftware.click/sitemap.xml

Sitemap

Present
Yes
URL count
140

Page title and metadata

Open Graph URL
https://dinexionsoftware.click/
Page title
Dinexion | AI Trading Platform | Official Website
Open Graph type
website
Indexing directives
index, follow
Open Graph title
Dinexion | Premier AI-Driven Trading Automation
Open Graph site name
Dinexion
Theme color
#1a0028
Description
Dinexion delivers AI-driven trading automation with structured execution workflows, real-time monitoring, and risk controls for confident participation.
Twitter card
summary
Canonical URL
https://dinexionsoftware.click/
Open Graph description
Dinexion delivers intelligent trading bots and AI-assisted workflows with structured configuration, monitoring views, and risk controls for confident participation.

Trackers

Requests
20
Observed services
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    7
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    2
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    3

Forms and mixed content

Scripts without SRI
  • https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js
Third-party scripts
1

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
2
TLS
31
Waiting
17
Connection
13
Download
23
Response time, ms
86

TLS connection

ALPN
h2
Cipher
TLS_AES_128_GCM_SHA256
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
OCSP stapling
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443

Carbon estimate

Bytes
48244
CO₂, grams
0.0018
Cleaner than, %
38

DNS servers

Nameservers
  • IP address
    172.64.35.54
    Host
    leonard.ns.cloudflare.com
  • IP address
    108.162.194.14
    Host
    joyce.ns.cloudflare.com
DNS zone
dinexionsoftware.click

Location

IP address
185.62.56.63
ASN
62370
Organization
Snel.com B.V.
City
Schiedam
Country
NL

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Subject
dinexionsoftware.click

DNS records

A
  • 185.62.56.63
NS
  • leonard.ns.cloudflare.com
  • joyce.ns.cloudflare.com
SOA
Primary nameserver
joyce.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2417643160
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
no-referrer-when-downgrade
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
185.62.56.63
IP version
4

Redirects

Redirect chain
  • https://dinexionsoftware.click

Page links

Internal links
11

Registration record

Registrar
NETIM SARL
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • leonard.ns.cloudflare.com
  • joyce.ns.cloudflare.com

HTTP headers

Response headers
Content-type
text/html; charset=utf-8
Referrer-policy
no-referrer-when-downgrade
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "dinexionsoftware.click"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T08:38:38Z",
    "first": "2026-10-25T08:38:38Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 13290
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://dinexionsoftware.click/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://dinexionsoftware.click/",
    "title": "Dinexion | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Dinexion | Premier AI-Driven Trading Automation",
    "ogSiteName": "Dinexion",
    "themeColor": "#1a0028",
    "description": "Dinexion delivers AI-driven trading automation with structured execution workflows, real-time monitoring, and risk controls for confident participation.",
    "twitterCard": "summary",
    "canonicalUrl": "https://dinexionsoftware.click/",
    "ogDescription": "Dinexion delivers intelligent trading bots and AI-assisted workflows with structured configuration, monitoring views, and risk controls for confident participation."
}
Trackers
{
    "requests": 20,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 31,
        "wait": 17,
        "connect": 13,
        "download": 23
    },
    "response_ms": 86
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 48244,
    "co2_grams": 0.0018,
    "cleaner_than": 38
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.54",
            "host": "leonard.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.14",
            "host": "joyce.ns.cloudflare.com"
        }
    ],
    "zone": "dinexionsoftware.click"
}
Location
{
    "ip": "185.62.56.63",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Schiedam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "dinexionsoftware.click"
}
DNS records
{
    "A": [
        "185.62.56.63"
    ],
    "NS": [
        "leonard.ns.cloudflare.com",
        "joyce.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"joyce.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417643160, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.56.63",
    "family": 4
}
Redirects
{
    "chain": [
        "https://dinexionsoftware.click"
    ]
}
Page links
{
    "internal_count": 11
}
Registration record
{
    "registrar": "NETIM SARL",
    "created": "2026-03-30T09:02:16Z",
    "updated": "2026-04-04T09:02:50Z",
    "expires": "2027-03-30T09:02:16Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "leonard.ns.cloudflare.com",
        "joyce.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Malware Security threats
View full Cloudflare Radar report

Questions about dinexionsoftware.click

Is dinexionsoftware.click legit?

No. PhishDestroy classifies dinexionsoftware.click as a crypto investment scam (risk: critical, 81/100); it was first detected on 2026-10-25. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is dinexionsoftware.click safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on dinexionsoftware.click. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used dinexionsoftware.click?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttps://dinexionsoftware.click/
Position1 / 5
Open capture Wayback Download
All capture links and hashes (5)
Observed page title
Dinexion | AI Trading Platform | Official Website
Automated brand references
Across Scroll
TLS Certificate
Issued by ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 85 days
dinexionsoftware.click: caution — 1/92 VirusTotal engines. PhishDestroy risk score 81/100 (critical).
Social preview card dinexionsoftware.click: caution — 1/92 VirusTotal engines. PhishDestroy risk score 81/100 (critical). v 1c15336f2b87

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 98 report ↗
IP Reputation Netherlands185.62.56.63 abuse score 0/100 0 reports checked Oct 25, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NETIM GB(GB)
Abuse contactabuse@netim.net, report@abuse.bz, tld@netim.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for dinexionsoftware.click →
Hosting abuse contact tld@netim.com Snel.com B.V. · AS62370
RegistrationCreated Mar 30, 2026 (211d) — Expires Mar 30, 2027
Registrant countryUnited Kingdom VirusTotal WHOIS
WHOIS statusclientTransferProhibited
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 81/1002 brand signals
Submitted URLhttp://dinexionsoftware.click/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Netherlands185.62.56.63
Network ASN
AS62370
AS name
Snel Snel.com B.V., NL
Organization
Snel.com B.V.
Observed location
NetherlandsSchiedam, NL
Server header
ESF

Nameservers 2

  • joyce.ns.cloudflare.com
  • leonard.ns.cloudflare.com

SOA

  • nsname: joyce.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2417643160
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-10-23 00:00:00
Valid until
2027-01-21 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb4afa70e2331bba25c82ddd47d5414e1cf4d08307a4158ced49cb1bde1a783c1
Certificate names · 1 SAN
  • dinexionsoftware.click

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 185.62.56.63rapiddns.io

Latest Classified Outcome 2026-10-27 11:02:37 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Stale Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-27 11:02:37 UTC
RDAP registration
Observed timeline last reachable: 2026-10-26 00:19:20 UTC last content: 2026-10-26 00:19:20 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
SOCRadar

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of dinexionsoftware.click · checked Oct 25, 2026

89
Needs Work
Performance
FCP
2.56 s
First Contentful Paint
LCP
2.71 s
Largest Contentful Paint
CLS
0.025
Cumulative Layout Shift
TBT
209 ms
Total Blocking Time
SI
2.56 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://dinexionsoftware.click/
Final URL: https://dinexionsoftware.click/
Dinexion | AI Trading Platform | Official Website
Dinexion delivers AI-driven trading automation with structured execution workflows, real-time monitoring, and risk controls for confident participation.
Response
HTTP 200
HTML body
47.1 KB
Compressed
11.8 KB
Links
31 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Dinexion | Premier AI-Driven Trading Automation
Open Graph description: Dinexion delivers intelligent trading bots and AI-assisted workflows with structured configuration, monitoring views, and risk controls for confident participation.
Twitter card: summary
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 08:38:20 GMT
Etag
"dm9jlvj3bnqa1184-gzip"
Last-Modified
Tue, 20 Oct 2026 09:03:10 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content

    content_served

  2. Domain monitor · First collection record

    Reachable

All retained availability observations10

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:02:37.000000
    Evidence SHA-256
    50918b1ce10a4535dcfe7801b3cb4305e0a848fed44ec740897030e9e2594a1c
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 12:02:37
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:02:37.000000
    Evidence SHA-256
    50918b1ce10a4535dcfe7801b3cb4305e0a848fed44ec740897030e9e2594a1c
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 12:02:37
    Evidence reason
    alive_content
  3. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 13:02:19.000000
    Evidence SHA-256
    7097d6cc44ed85288fc7973651d4f4da150e51755e5e7cf61a16d8cf76e0c16a
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 13:02:19
    Evidence reason
    alive_content
  4. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 13:02:19.000000
    Evidence SHA-256
    7097d6cc44ed85288fc7973651d4f4da150e51755e5e7cf61a16d8cf76e0c16a
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 13:02:19
    Evidence reason
    alive_content
  5. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 01:19:20.000000
    Evidence SHA-256
    1dfb2a75b98225b3fbfe56fa0937effc21218f1178c2378e7466e3f7844e9b56
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 01:19:20
    Evidence reason
    alive_content
  6. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 01:19:20.000000
    Evidence SHA-256
    1dfb2a75b98225b3fbfe56fa0937effc21218f1178c2378e7466e3f7844e9b56
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 01:19:20
    Evidence reason
    alive_content
  7. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 13:23:02.000000
    Evidence SHA-256
    02fac5fd83e9ac517ed9d83dd275191be4c64b2a378bfbafd450477ce7fefadb
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 13:23:02
    Evidence reason
    alive_content
  8. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 13:23:02.000000
    Evidence SHA-256
    02fac5fd83e9ac517ed9d83dd275191be4c64b2a378bfbafd450477ce7fefadb
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 13:23:02
    Evidence reason
    alive_content
  9. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 09:37:13.000000
    Evidence SHA-256
    3d54557c13f5e394811e8425144d3f62734c222954f61971efce14972028af1b
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 09:37:13
    Evidence reason
  10. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 09:37:13.000000
    Evidence SHA-256
    3d54557c13f5e394811e8425144d3f62734c222954f61971efce14972028af1b
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 09:37:13
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 12. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    dinexionsoftware.click detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Cloudflare Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 98
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 1/92
  • OTX Community References
    Community publication references on AlienVault OTX: 5. References are not vendor verdicts and are excluded from the evidence score.
  • Cloudflare Radar: Malicious
    Cloudflare Radar classified this domain as malware, Security threats
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: NETIM. Abuse contacts: 1.
    • abuse@netim.net
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

7 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    1/92 engine detections

    View source
  3. Cloudflare Radar

    Phishing

    View source
  4. Abuse report sent

    PD-20261025-431874 · Receipt 82925

    abuse@netim.net
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    dinexionsoftware.click

    View source
  7. URLScan

    Page captured

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

dinexionsoftware.click

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Malicious OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261025-431874 Recipient: abuse@netim.net
Page title stored with report: Dinexion | AI Trading Platform | Official Website
PDF notice generated Notice text archived (275 characters)
Abuse notice text as sent to the provider 
Registrar: Netim SARL (France)
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
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Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

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Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dinexionsoftware.click — act now.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

According to the FBI, the most important details are transaction data:

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including dinexionsoftware.click)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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