⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

l2dydx[.]top

Domain Security & Threat Intelligence Report

15/95 VT Detections URLScan: Scanned Taken Down Detected Dec 16, 2025 4 Blocklists Targets: dYdX Angel Drainer
90 Threat Score

Analyst Security Overview

AI-Generated

The domain l2dydx.top has been identified as a phishing site impersonating dYdX, a decentralized trading platform. With a VirusTotal score of 15/95, this domain poses a substantial risk to users aiming to access their accounts. Phishing attempts through this domain could potentially lead to unauthorized access to sensitive user information. Moreover, it has been flagged by external sources as a phishing threat, which reinforces its malicious intent.

This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and is 79 days old. It is hosted on IP address 198.18.0.127 and has recorded a blocklist count of 4, indicating its recognition as a threat across various platforms. The site is marked as dead, confirming its deactivated status due to its malicious activities.

PhishDestroy has successfully reported and taken down l2dydx.top, preventing further phishing attempts. Continuous monitoring is in place to ensure that any similar domains are swiftly identified and neutralized.

VirusTotal
15/95 VT Detections
URLScan.io
Domain Age
79 days Very New!
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report

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
l2dydx.top detected and queued for full analysis
Dec 16, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection · Drainer Identified
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
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Feb 25, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating 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
Dec 16, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., 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

Website Screenshot

Malicious Content
Screenshot of l2dydx.top 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

Domainl2dydx.top
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address198.18.0.127
CreatedDec 07, 2025 (79 days — Very New!)
Nameserversamir.ns.cloudflare.com
evelyn.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedDec 16, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
Seclookup
SOCRadar
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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Other Domains on 198.18.0.127

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More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

gift-yieldusd.org 5 claim-perle.com 2 lobstarsolana.com 2 myxaiwallet.org 2 register-unichain.xyz 4 thefirehorse.officialrewards.live 7

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