dex-tradingx[.]lol
“dex”
dex-tradingx.lol — Contenuto non disponibile. Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 15/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 100 det.; Google Safe Browsing flagged; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. Registrar: Dominet (HK).
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain dex-tradingx.lol was registered on July 31, 2025 through Dominet (HK) Limited and is currently taken offline. DNS resolution points to the IP address 47.83.164.18, which is hosted in Hong Kong under AS45102 Alibaba (US) Technology Co., Ltd. The authoritative nameservers are ns7.alidns.com and ns8.alidns.com, and the site does not present an SSL certificate, leaving traffic unencrypted. Google Safe Browsing has flagged the domain for social engineering, and VirusTotal reports that 15 of 95 security vendors have identified it as malicious.
Independent blocklists, including PhishDestroy and ScamSniffer, have listed the domain, and it appears on two additional security blocklists. The page title returned by the site is "dex," and the documented scam type is a "Fake Exchange," indicating that the site likely attempted to masquerade as a cryptocurrency trading platform to harvest credentials. Reputation services assign low confidence scores: Scamadviser rates the domain 35 out of 100, while Gridinsoft assigns a trust score of 0 out of 100.
Although the site is no longer reachable, the infrastructure—particularly the IP address and associated Alibaba‑owned hosting—remains a potential vector for related phishing campaigns. Defenders should continue to block the domain and its IP at perimeter defenses, monitor for any re‑registration attempts, and add the observed nameservers to threat‑intel feeds. Ongoing vigilance is advised to detect replicas that may reuse the same hosting or naming patterns, as the absence of TLS and the low trust scores suggest a low‑cost, disposable operation typical of generic phishing infrastructure.
Indicatori di sicurezza
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Dati e relazioni esterne
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