dydx-trades[.]online
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Oct 13, 2025
3 Blocklists
dYdX
37
Threat
PhishDestroy AI
MEDIUM
The domain dYdX-trades.online is identified as a phishing site that impersonates dYdX, a well-known cryptocurrency trading platform. With a VirusTotal score of 3/95, it poses a risk to users who might mistakenly engage with it. This domain was flagged due to its resemblance to legitimate dYdX services, making it dangerous for potential victims.
Registered with Hostinger Operations, UAB, the domain is 192 days old and has been associated with a suspicious IP address (34.120.137.41). The presence of three blocklist entries indicates that it was previously identified as malicious. The site status is currently marked as dead, suggesting it has been taken down, which aligns with safety protocols regarding phishing threats.
PhishDestroy has reported this domain and taken action to monitor its status. As a precaution, users are advised to remain vigilant and avoid engaging with similar domains to ensure their security.
Registered with Hostinger Operations, UAB, the domain is 192 days old and has been associated with a suspicious IP address (34.120.137.41). The presence of three blocklist entries indicates that it was previously identified as malicious. The site status is currently marked as dead, suggesting it has been taken down, which aligns with safety protocols regarding phishing threats.
PhishDestroy has reported this domain and taken action to monitor its status. As a precaution, users are advised to remain vigilant and avoid engaging with similar domains to ensure their security.
VirusTotal
3 Detections
URLScan.io
Domain Age
193 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaindydx-trades.online
RegistrarHostinger Operations, UAB (Lithuania)
IP Address34.120.137.41
CreatedAug 16, 2025 (193 days — New)
ExpiresAug 16, 2026
Nameserversns1.dns-parking.com
ns2.dns-parking.com
ns2.dns-parking.com
Abuse Contactsabuse@mx1.hostinger.com
abuse@mx2.hostinger.com
admin@mx2.hostinger.com
postmaster@mx2.hostinger.com
dns@hostinger.com
postmaster@mx1.hostinger.com
abuse@hostinger.com
admin@mx1.hostinger.com
abuse@mx2.hostinger.com
admin@mx2.hostinger.com
postmaster@mx2.hostinger.com
dns@hostinger.com
postmaster@mx1.hostinger.com
abuse@hostinger.com
admin@mx1.hostinger.com
First DetectedOct 13, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Seclookup
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
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
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Europol
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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 →
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Related Domain Reports
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