Keamanan domain dan intelijen ancaman

dydx-exchange-defi-pro-trading-platform[.]net

“dYdX Exchange: Decentralized Perpetuals & Margin Trading Platform”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 5/95 Peniruan identitas merek: dYdX

03/11/2025 dYdX CDN

Ringkasan laporan

dydx-exchange-defi-pro-trading-platform.net — Kesalahan server (HTTP 502). Peniruan identitas merek: dYdX; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 5/95 (ChainPatrol, Bfore.Ai PreCrime, CyRadar, Fortinet, Seclookup); PhishDestroy score 65/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

TINGGI

The domain dydx-exchange-defi-pro-trading-platform.net was registered on October 10, 2025 through NiceNIC International Group Co., Limited and resolves to the IP address 188.114.97.3, which is hosted by Cloudflare (AS13335) in the United States. The site presented the page title "dYdX Exchange: Decentralized Perpetuals & Margin Trading Platform," directly referencing the legitimate dYdX brand, indicating a brand impersonation attempt aimed at crypto users. No SSL certificate was observed, and the domain is currently offline, preventing real‑time content verification.

VirusTotal scans returned five detections out of ninety‑five security vendors, and the domain appears on a single external security blocklist. PhishDestroy has actively blocked the domain, and the Gridinsoft trust score is recorded as 0 out of 100, reinforcing its malicious classification. Nameservers are terry.ns.cloudflare.com and ximena.ns.cloudflare.com.

While the offline status limits further technical analysis of payload or credential‑harvesting mechanisms, the available evidence confirms a crypto‑focused brand spoof. Defenders should add the domain to block lists, monitor for additional domains registered by the same registrar or pointing to the same Cloudflare IP range, and educate users about unsolicited dYdX‑related communications that reference decentralized perpetuals or margin trading.

VirusTotal

5 det.

URLScan

Laporan ↗

Usia

10 mo

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 5 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 10 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan 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.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

02/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

5/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of dYdX

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

02/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

20/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of dydx-exchange-defi-pro-trading-platform.net — **URLScan capture**2026-03-02 01:26 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

dYdX Exchange: Decentralized Perpetuals & Margin Trading Platform

Impersonates

Across Binance Cosmos DYdX Ethereum Foundation Ledger MetaMask +2

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@cloudflare.com, abuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk dydx-exchange-defi-pro-trading-platform.net →

Alamat IP 188.114.97.3 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 10/10/2025 (313d) — Expires 10/10/2026

Status HTTP502 Error

Elapsed Since First Report 111 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi03/11/2025

DOM Analysisanalyzed 24/03/2026score 10/10010 brand signals

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://dydx-exchange-defi-pro-trading-platform.net/

Server namaterry.ns.cloudflare.comximena.ns.cloudflare.com

TLS Observationscanned 13/03/2026

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-20 02:59:00 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 Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-20 02:31:39 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-10-10 13:13:19 UTC checked 2026-08-20 02:59:00 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: 2026-05-11 22:06:17 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-11 22:06:17 UTC → 2026-08-05 01:45:38 UTC · 2,043.66h midpoint estimate ≈ 2026-06-23 11:55:57 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.

Intelijen Forensik

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 07:17:20 UTC

ChainPatrol

Bfore.Ai PreCrime

CyRadar

Fortinet

Seclookup

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

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National police directory

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Contact centre0300 123 2040

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dydx-exchange-defi-pro-trading-platform[.]net

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan