trade[.]dydx[.]monster
Domain Security & Threat Intelligence Report
2/95 VT
Taken Down
Feb 14, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain trade.dydx.monster was identified as a phishing site aiming to impersonate the legitimate DYDX platform. With a VirusTotal detection score of 2 out of 95, this domain posed a risk to users seeking cryptocurrency trading options. Phishing attempts from similar domains have been increasing, making this incident noteworthy for potential victims.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain had an IP address of 104.21.83.208. Its short lifespan and presence on blocklists suggest fraudulent intent from inception. The domain's rapid creation and subsequent activity highlight common tactics employed by scammers leveraging trust in established brands.
As of now, trade.dydx.monster has been taken down, with PhishDestroy actively reporting it and monitoring related threats. The prompt action in this case underscores the commitment to cybersecurity and the importance of combating phishing schemes effectively.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain had an IP address of 104.21.83.208. Its short lifespan and presence on blocklists suggest fraudulent intent from inception. The domain's rapid creation and subsequent activity highlight common tactics employed by scammers leveraging trust in established brands.
As of now, trade.dydx.monster has been taken down, with PhishDestroy actively reporting it and monitoring related threats. The prompt action in this case underscores the commitment to cybersecurity and the importance of combating phishing schemes effectively.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintrade.dydx.monster
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.83.208
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 26, 2027
Nameserversalexis.ns.cloudflare.com
brianna.ns.cloudflare.com
brianna.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 14, 2026
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
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
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
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
Other Domains on 104.21.83.208
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Monitor live threats or contest this listing if you believe it's a false positive