ChainPatrol
Web-Check 
SOCRadar 
LeakIX 
Domain security and threat intelligence
trade[.]dydx[.]monster
“Portfolio · dYdX”
Threat verdict
Critical
100/100 evidence score
Availability
Server error
The latest stored response was inconclusive
Risk signals
VirusTotal detections: 2/93
Spamhaus DBL: DBL_PHISH
Brand impersonation: dYdX
Evidence Summary
CRITICAL
The domain trade.dydx.monster impersonates the dYdX brand and has a critical threat score of 100/100. The site is currently down, indicating it has likely been taken down due to its malicious activity. VirusTotal reports that 2 out of 95 security vendors, including Fortinet and SOCRadar, have flagged this domain as malicious, and it is listed on one public blocklist, although Google Safe Browsing has not flagged it.
Registered with NiceNIC International Group Co., Limited (HK), the domain was created on February 21, 2026, and was first detected on February 14, 2026. The hosting IP is 104.21.83.208. Given the confirmed phishing nature of this domain, block it at the perimeter and submit a report to the registrar abuse desk.
Data coverage
VirusTotal
2 / 93
URLQuery
checked — no detections recorded
PhishStats
not checked
OTX
no community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
not checked
TLS
no certificate data
WHOIS
not parsed
Screenshot
3 captures · 3 sources
Redirect chain
not probed
Network Security Intelligence Registrar context
Registrar context
NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
abuse@nicenic.nethttp://whois.nicenic.com/?page=whoisform
Public Blocklist Status
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
cloudflare · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP reputation is not attributed to this domain.
Registrar (base domain)
NiceNIC
(RU)
PhishDestroy Investigation
(RU)
PhishDestroy Investigation
IP Address
104.21.83.208
CDN
Geo
San Francisco, US
San Francisco, USNetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Registration (base domain)dydx.monster · Expires Jan 26, 2027
HTTP Status502 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 14, 2026
DOM Analysisanalyzed Mar 24, 2026score 100/10010 brand signals
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://trade.dydx.monster/en/
Nameserversalexis.ns.cloudflare.combrianna.ns.cloudflare.com
TLS Observationscanned Mar 15, 2026
Case ID
ICANN OVERSIGHT
Registration: dydx.monster
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For the registrable domain dydx.monster behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Latest Classified Outcome 2026-08-05 18:45:57 UTC
Primary outcome
Registration hold observed
reason: Registrar clientHold 95% confidence
Attribution
NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers
Availability: DNS inactive
Content: Unreachable
DNS: NXDOMAIN
Registration: Registrar clientHold
Latest HTTP observation
Unknown Origin unreachable Http 5xx 20% 2026-08-24 02:34:56 UTC
RDAP registration
Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-26 23:59:59 UTC checked 2026-08-05 18:45:57 UTC
Registrar action marker
verified clientHold marker
NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline
last reachable: 2026-04-06 23:51:39 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-06 23:51:39 UTC → 2026-08-05 01:45:38 UTC · 2,881.90h midpoint estimate ≈ 2026-06-06 00:48:38 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain
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VirusTotal Analysis
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260214-457D7F Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org Page title stored with report: 404 Not Found
OSINT & Intelligence
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
Registrable-domain report Parent
dydx.monsterParent of trade.dydx.monster · separate evidence record 3 VTContent matches 3
Other reports on shared Cloudflare edge 1
Shared edge IP; unrelated tenants may be present.
Same registrar: NiceNIC 6
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zlon13.cc dYdX impersonation 8
These domains also target dYdX users. View all dYdX threats →
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