⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 7 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

dydxmigration[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Sep 18, 2025 7 Blocklists dYdX
100 Threat
PhishDestroy AI
HIGH
Ref
655AEE5E
Score
100/100
Engine
PD-4 Turbo
The domain dYdXmigration.com was designed to impersonate the decentralized trading platform dYdX, raising concerns regarding its legitimacy. With a VirusTotal detection score of 14 out of 95, this domain was identified as a potential phishing threat targeting users of the dYdX platform. Although Scamadviser rates it as very likely safe with a trust score of 85, the low Tranco rank and lack of content analysis suggest deceptive practices.

Registered through Hello Internet Corp, dydxmigration.com has been active for only 161 days and was hosted on an IP address of 78.40.143.9. While Scamadviser indicates a robust trust score, the domain's recent registration and its presence on seven blocklists signal malicious intent. The warnings about low traffic further imply a lack of genuine user engagement, indicative of a phishing scheme.

As of now, dydxmigration.com has been taken down, and PhishDestroy has successfully reported and monitored the domain to ensure it remains inactive, protecting potential victims from phishing attempts.
VirusTotal
14 Detections
URLScan.io
Scamadviser
85/100 View ↗
Domain Age
162 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 85/100
The Tranco rank (how much traffic) is rather low The site does not allow us to analyze its content

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/16
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
dydxmigration.com detected and queued for full analysis
Sep 18, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation
6/6 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 18, 2025
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 7 blocklists: MetaMask, ScamSniffer, Polkadot +4 more
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 18, 2025
Abuse Report Pending
Will be sent to registrar (Hello Internet Corp) & 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

7
Listed in 7 public blocklists — MetaMask, ScamSniffer, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot
2025-09-18 12:06 UTC
Malicious
Forensic screenshot of dydxmigration.com
IP: 78.40.143.9
Hello Internet Corp
162d

Domain Intelligence

Domaindydxmigration.com
RegistrarHello Internet Corp (USA)
IP Address78.40.143.9
CreatedSep 16, 2025 (162 days — New)
ExpiresSep 16, 2026
Nameserversns1.peruadelante.com
ns2.peruadelante.com
Page TitledYdX v3 Governance & Staking
Abuse Contactsabuse@hello.co
First DetectedSep 18, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
Sophos
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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