⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

dydx1[.]com

Domain Security & Threat Intelligence Report

15 / 95 VT Detections URLScan: Scanned Still Active Detected Sep 06, 2025 Killed Feb 18, 2026 3 Blocklists Targets: dYdX
85 Threat Score
AI Neural Analyst v4.2
REPORT_STABLE
Ref ID
F8661423
Generated
12:28:18 UTC
Model
GPT-4o

The domain dydx1.com poses as the dYdX trading platform, aiming to deceive users into providing sensitive information. With a VirusTotal score of 15 out of 95, the site has garnered enough attention to be flagged as dangerous. Scamadviser rates it as very likely unsafe with a trust score of just 1, and indicates it has been reported for phishing activities by iQ Abuse Scan.

Registered with Gname.com Pte. Ltd., this domain is only 172 days old and operates from an IP address of 172.67.131.144. Scamadviser highlights concerns regarding its low rank according to Tranco, and its youth raises red flags about its legitimacy. Despite having a valid SSL certificate and being considered safe by DNSFilter, the overall indicators suggest a high likelihood of malicious intent.

Although dydx1.com has been taken down, PhishDestroy reported the domain and has it on our blocklist for ongoing monitoring. Users should remain vigilant against similar domains that impersonate established platforms like dYdX.

VirusTotal
15 / 95 VT Detections
URLScan.io
Scamadviser
1 / 100 View ↗
Domain Age
173 days New
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
According to Tranco this site has a low rank This website is (very) young. This website has been reported for phishing by iQ Abuse Scan
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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
dydx1.com detected and queued for full analysis
Sep 06, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Brand Impersonation
Impersonation of dYdX
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
Sep 06, 2025
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & 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
Feb 18, 2026

Public Blocklist Status

Forensic Evidence Capture

Evidence Snapshot
2025-09-06 01:38 UTC
Malicious Content
Forensic screenshot of dydx1.com captured during automated security scan
IP: 172.67.131.144
Target: dydx1.com
Registrar: Gname.com Pte. Ltd.
Age: 173d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaindydx1.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address172.67.131.144
CreatedSep 05, 2025 (173 days — New)
ExpiresSep 05, 2026
Nameserversaria.ns.cloudflare.com
arturo.ns.cloudflare.com
Abuse Contactscomplaint@gname.com
First DetectedSep 06, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
Sophos
Trustwave
VIPRE
Webroot

Evidence & External Reports

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.

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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