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Keamanan domain dan intelijen ancaman

dydx-swap-defi-pro-trading-platform[.]org

“dYdX sWaP: Decentralized Crypto Derivatives Exchange | Perpetuals & Margin Trading”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: dYdX
OTX: 23 refs 15/10/2025 dYdX CDN
Ringkasan laporan

dydx-swap-defi-pro-trading-platform.org — Belum terverifikasi. Peniruan identitas merek: dYdX; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 6/91 (ChainPatrol, alphaMountain.ai, Fortinet, Gridinsoft, Seclookup); Spamhaus DBL_PHISH; PhishDestroy score 88/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
128CAB82
Skor
88/100

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.

VirusTotal
VirusTotal
6 det.
OTX references
23 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Google Trust Services
Usia
10 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 6 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 23 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 51d 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
14/16

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
dYdX sWaP: Decentralized Crypto Derivatives Exchange | Perpetuals & Margin Trading
Impersonates
Across Base Binance Coinbase Cosmos DYdX Ethereum Foundation +3
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 51 days

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(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk dydx-swap-defi-pro-trading-platform.org →
Alamat IP 188.114.97.3 CDN
LokasiUS 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 (314d) — Expires 10/10/2026
Elapsed Since First Report 182 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi15/10/2025
DOM Analysisanalyzed 11/03/2026score 88/10011 brand signals
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://dydx-swap-defi-pro-trading-platform.org/
Server namaterry.ns.cloudflare.comximena.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 05/02/2026scanned 11/03/2026
Favicon Hash
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 02:40:02 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-20 02:40:02 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-10 13:13:14 UTC checked 2026-08-05 18:26:48 UTC
Observed timeline last reachable: 2026-08-20 02:40:02 UTC
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://cdn.gpteng.co/gptengineer.js
Teknologi · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
ChainPatrol
alphaMountain.ai
Fortinet
Gridinsoft
Seclookup
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of dydx-swap-defi-pro-trading-platform.org · checked Jul 12, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 23 refs 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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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