paradex[.]biz
Domain Security & Threat Intelligence Report“Paradex”
US
+ more
Technical indicators confirm the hostile nature of paradex[.]biz. VirusTotal currently scores the domain 0/95 detections (no AV signatures), suggesting it is newly weaponized and undetected by most engines. The domain resolves to IP 54.215.31.113 and is registered through Dynadot Inc on October 27, 2025, indicating very recent acquisition. A Let’s Encrypt SSL certificate lends superficial legitimacy, while Google Safe Browsing has not yet flagged the host. Current blocklist coverage is minimal, leaving most users exposed.
The domain remains active and under investigation with medium confidence in the threat classification. PhishDestroy recommends immediate network-level blocking of 54.215.31.113 and DNS sinkholing of paradex[.]biz. Users should verify exchange domains via official channels and avoid clicking links from unsolicited messages. Remaining risk is elevated due to undetected status and high mimicry fidelity; proactive takedowns and AV signature updates are the fastest mitigation paths.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Dynadot IncDomain Intelligence
Dynadot
(US)
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 2 sharing fingerprint
Technologies · 5 identified
Cloud computing platform offering compute, storage, and networking services.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Amazon Web Services CDN for low-latency content delivery.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 54.215.31.113 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
mbato.guru 
othersko.guru 
bago.guru 
debraleslie.com 
newbato.guru 
hotokim.guru More Domains at Dynadot 6 flagged
onyx-allocations.org 
tradzoomchain.live 
orixalive.com 
op-1314521.com 
moontok-listings.vote 
tsactionresearch.pro Other WalletConnect Impersonation Domains
These domains also target WalletConnect users. View all WalletConnect threats →
wallnetsonchain.com 
mandirienergikonsultan.com 
sphere-coreless-phase.com 
wallet-connect-web.app 
larn-trzrbridg.wasmer.app 
official-trzor-bridge.pages.dev 
quiet-presentation-216064.framer.app 
secured-checker.pages.dev About This Report: paradex.biz
This domain security report for paradex.biz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Paradex”, which may be designed to impersonate WalletConnect.
paradex.biz has been flagged by 1 security vendor as of April 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with paradex.biz — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
paradex.biz) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics