Keamanan domain dan intelijen ancaman

railsx-dex[.]com

“RailsX DEX — Cross-Chain Bridge & Transfer Protocol on TRON”

Putusan ancaman Kritis 70/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Brand Impersonation Terakhir diketahui aktif

30/05/2026 1 Report Sent

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran: content_divergence
Skor penyamaran: 2/6

Ringkasan bukti

KRITIS

This domain, railsx-dex.com, is flagged as an active brand impersonation threat targeting users of cross-chain bridge protocols. Analysis confirms it operates as a bridge scam, specifically mimicking TRON-based transfer services under the fabricated name RailsX DEX. The domain remains active and unblocked by most security vendors, posing a high risk to users seeking legitimate decentralized finance (DeFi) infrastructure.

Technical indicators reveal the domain was registered through GoDaddy.com, LLC on April 14, 2026, and currently resolves to the IP address 186.2.175.35, hosted under AS59692 (IQWeb FZ-LLC) in Belize. Despite its recent creation, the domain has already been flagged by 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. Notably, VirusTotal reports 0 detections out of 95 vendors, indicating limited coverage by traditional security tools. The SSL certificate is issued by Let’s Encrypt (R13), providing a superficial layer of legitimacy while the underlying infrastructure exhibits hallmarks of malicious intent.

Current assessment confirms railsx-dex.com remains operational, with no takedown or sinkholing observed as of this report. Users are advised to treat this domain as hostile and avoid interaction entirely. Network administrators should implement immediate blocklisting of the domain and its associated IP (186.2.175.35) at the perimeter. Wallet providers and DeFi platforms are urged to preemptively flag the domain in transaction validation systems to prevent fund redirection. Given the zero-detection status on VirusTotal, reliance on endpoint protection alone is insufficient; behavioral analysis and manual verification of bridge transactions are recommended to mitigate exposure.

Snapshot bukti yang dikirim

Dikirim: 2026-05-30 01:13:32 UTC
Catatan buku besar: 1
ID kasus: PD-20260530-D992D5
Judul halaman yang direkam: RailsX DEX — Cross-Chain Bridge & Transfer Protocol on TRON
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain railsx-dex.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant if the phishing activities target U.S. citizens.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against railsx-dex.com may result in legal liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and penalties.

VirusTotal

0 det.

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -17d

Usia

4 mo

Status terpantau

Terselubung · dapat dijangkau HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal checked — no detections recorded URLQuery checked — no detections recorded 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 Kedaluwarsa atau belum diverifikasi WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

23/06/2026

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

Stored vendor analysis is available in Analisis VirusTotal

30/05/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

30/05/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

11/08/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

23/06/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar

8 sumber eksternal dipantau Tidak cocok

ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of railsx-dex.com — **URLScan capture**2026-06-23 08:38 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

RailsX DEX — Cross-Chain Bridge & Transfer Protocol on TRON

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE

Reputasi IP IP abuse confidence 0/100 1 report checked 13/07/2026

Registrar GoDaddy

(US)

Kontak penyalahgunaanabuse@godaddy.com, abuse@iqweb.io

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk railsx-dex.com →

Alamat IP 186.2.175.35

Lokasi

Belize City, BZ

JaringanAS59692 · IQWeb FZ-LLC

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 14/04/2026 (118d) — Expires 14/04/2027

Status HTTP502 Error

Elapsed Since First Report 2h

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

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi30/05/2026

DOM Analysisanalyzed 11/06/2026DOM analysis score 70/100

Submitted URLhttps://railsx-dex.com/

Server namans73.domaincontrol.comns74.domaincontrol.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 26/04/2026dipindai 03/06/2026

Nama alternatif subjek TLSwww.railsx-dex.com

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.

Teknologi

2 teknologi dengan keyakinan tinggi teridentifikasi

Modernizr DDoS-Guard

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

0 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-05-30 05:03:16 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/railsx-dex.com"
  title="PhishDestroy threat report for railsx-dex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

railsx-dex[.]com

Peringatan penyamaran

Ringkasan bukti