rahadex[.]com
“RAHADEX - Global Crypto Exchange”
The domain rahadex.com presents itself as RAHADEX - Global Crypto Exchange, but it is a cryptocurrency scam that impersonates the legitimate brand aave. This site poses a threat by attempting to deceive users into engaging with a fraudulent exchange platform, potentially leading to financial loss through fake transactions or credential harvesting.
Technical analysis reveals that VirusTotal flags the domain with 3 detections out of 95 vendors, specifically identified by alphaMountain.ai, Gridinsoft, and SOCRadar. The domain is registered with Hello Internet Corp, created on 2026-03-12, and hosted at IP 172.67.167.29 in the United States under AS13335 Cloudflare, Inc. Nameservers are beth.ns.cloudflare.com and kenneth.ns.cloudflare.com. SSL status is not provided in the available data.
The site is currently BANNED, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 73, indicating a high-risk threat. The presence on 3 blocklists confirms its malicious nature, warranting immediate blocking and user awareness.
Enregistrement du signalement transmis
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260316-BC45C6- Titre de la page capturée
- RAHADEX - Global Crypto Exchange
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain rahadex.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of rahadex.com for illegal activities warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the activities associated with rahadex.com.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive personal information.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under both your own policies and applicable laws. Immediate compliance is essential to mitigate potential legal repercussions.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | rahadex.com/app-resources-d6/main.c71c8c5d3e740df2e460.v2.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources · synchronisé le 10/08/2026
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
9 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of rahadex.com · checked Mar 17, 2026
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