dydx-swap-defi-pro-trading-platform[.]org
“dYdX sWaP: Decentralized Crypto Derivatives Exchange | Perpetuals & Margin Trading”
dydx-swap-defi-pro-trading-platform.org — No verificado. Suplantación de marca: dYdX; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 6/91 (ChainPatrol, alphaMountain.ai, Fortinet, Gridinsoft, Seclookup); Spamhaus DBL_PHISH; PhishDestroy score 88/100. Registrador: NiceNIC.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Analysis indicates the domain dydx-swap-defi-pro-trading-platform.org is actively used for brand impersonation targeting the dYdX cryptocurrency exchange. The site presents a page title that mimics the official dYdX branding ('dYdX sWaP: Decentralized Crypto Derivatives Exchange | Perpetuals & Margin Trading'). The domain was registered on 10 Oct 2025 via NiceNIC International Group Co., Limited and is hosted behind Cloudflare infrastructure (AS13335, US location). DNS resolves to 188.114.97.3 and the certificate is issued by Google Trust Services under the WE1 root, which does not provide any indication of malicious intent but confirms TLS is in place. HTTP responses return a 302 redirect, a pattern commonly used to forward victims to additional malicious pages. Threat intelligence shows the domain is listed on two blocklists, blocked by PhishDestroy and BLP-Malware, and appears in 23 AlienVault OTX pulses. VirusTotal reports five of ninety‑five scanners flag the domain, reinforcing the suspicion. The site is identified as a cryptocurrency scam and has a Gridinsoft trust score of 0/100. Technologies observed include Cloudflare Browser Insights, Cloudflare CDN, and HTTP/3. Uncertainty remains regarding the exact payload delivered after the redirect, as no content analysis is available. Defenders should block the domain at network perimeter, add the IP 188.114.97.3 to deny lists, monitor for outbound connections to Cloudflare‑associated hosts, and update detection rules to include the observed page title and the specific nameservers terry.ns.cloudflare.com and ximena.ns.cloudflare.com. Ongoing telemetry should be collected to confirm any credential or wallet capture attempts.
Inteligencia de seguridad de red Registrar context
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Latest Classified Outcome 2026-08-20 02:40:02 UTC
Inteligencia forense
Tecnologías · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of dydx-swap-defi-pro-trading-platform.org · checked Jul 12, 2026
Datos y informes externos
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