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Domain security report
dydx.markets favicon

dydx.markets

“DeFi's Pro Trading Platform - Nền tảng giao dịch DeFi chuyên nghiệp”

Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 11/91 Automated brand label: dYdX
OTX: 23 refs 09/11/2025 dYdX
API
Registrar
AT-88-Z (ASN: 16509)
Resolved IP
52.37.165.222
Registered
08/11/2025
2 sources
The capture source is temporarily unavailable.
1 / 2
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 11. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

dydx.markets — Ultimo attivo conosciuto (HTTP 301). Simulazione del marchio: dYdX; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 11/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); PhishDestroy score 98/100. Registrar: AT-88-Z (ASN: 16509).

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Additional indicators at a glance

VirusTotal
VirusTotal
11 det.
OTX references
23 community refs
URLScan
URLScan
Segnala ↗
ScamAdviser
Scamadviser
85/100Very Likely Safe
Certificato TLS
Within stored validity dates
Let's Encrypt / YE1 · Hostname coverage not recorded
Età
11 mo
Stato osservato
Ultimo attivo conosciuto 301
PhishDestroy
Elenco da eliminare
Presente

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

11 / 91

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

23 community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

View stored capture ↗
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisi completata

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Scamadviser

85/100

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Indicatori di sicurezza
SA Scamadviser Warnings 85/100
According to Tranco this site has a low rank We tried to analyze the content of the site but failed

Riepilogo delle prove

Critico
VirusTotal
11/91
OTX
23 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

The domain dydx.markets is a confirmed phishing site engaged in brand impersonation targeting users of the cryptocurrency exchange dYdX. It presents itself as a legitimate trading platform but is designed to deceive victims into disclosing sensitive information or transferring cryptocurrency under false pretenses. No drainer kit was identified, but the site was actively used for cryptocurrency scams prior to being taken offline.

Technical analysis reveals that dydx.markets was flagged by 12 of 95 security vendors on VirusTotal, including ChainPatrol, alphaMountain.ai, and BitDefender. The domain was registered through AT-88-Z (ASN: 16509) and resolved to the IP address 52.37.165.222, hosted on Amazon.com, Inc. infrastructure in the US. It appeared on one security blocklist, PhishDestroy, and used an SSL certificate issued by Let's Encrypt (E7). The observed page title was 'DeFi's Pro Trading Platform - Nền tảng giao dịch DeFi chuyên nghiệp', and the site employed Tailwind CSS. The domain's nameservers were ns1.dotvndns.vn and ns2.dotvndns.vn, and it currently returns an HTTP 404 status.

Users who interacted with dydx.markets should assume their credentials or cryptocurrency wallet details may be compromised. For cryptocurrency-related exposure, revoke any token approvals granted to unknown contracts and transfer funds to a new wallet. For credential phishing, change passwords immediately, enable two-factor authentication, and monitor accounts for unauthorized activity. Report the domain to Google Safe Browsing, the impersonated brand (dYdX), and relevant security platforms to aid in takedown efforts.

Data coverage & collection

20 · datasets with records / 11 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
11 / 91 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
23 · community references
External blocklists
0 · external matches
Cloudflare Radar
pulitoCollection time not recorded
Scamadviser
85/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
AT-88-Z (ASN: 16509)Collection time not recorded
Network & DNS
52.37.165.222 · 2 · nameserversCollection time not recorded
Certificato TLS
Let's Encrypt / YE1
Page captures
2 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Availability history
24 · stored state changes
Source observation history
7 · stored source events
Segnalazioni della comunità
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 11

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Lookalike relationships
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

AT-88-Z (ASN: 16509) · 52.37.165.222 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 09/10/2026
OTX tags 2025-11activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar AT-88-Z (ASN: 16509)
Contatto abusihostmaster@dydx.markets
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per dydx.markets →
RegistrazioneCreato 08/11/2025 (343d) — Expires 08/11/2026
Stato HTTP301 Moved Permanently
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta09/11/2025
DOM Analysisanalyzed 28/07/2026score 98/1001 brand signal
Submitted URLhttps://dydx.markets/
Favicon Hash
ICANN OVERSIGHT

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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
52.37.165.222
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Boardman, US
Server header
ESF
Nameserver 2
  • ns1.dotvndns.vn
  • ns2.dotvndns.vn

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-04 02:40:45
Valid until
2026-12-03 02:40:44
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:47 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4888a073d3e225ec9c16f81ffeb17bbf6ce859e136aca5f79c33ffb78e40fbda

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 52.37.165.222rapiddns.io

Latest Classified Outcome 2026-10-17 10:31:52 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-17 10:31:52 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-17 10:31:52 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.
Tecnologie · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

11 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 11 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://dydx.markets/

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Risultato salvato
Cloaked / Filtered

Timeline & response

Collection history, report status and investigation channels

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-15 01:52:17 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-10-13 22:29:40 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-09-11 22:17:43 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  4. Domain Status Transition 2026-09-10 22:21:54 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  5. Domain Status Transition 2026-07-26 22:28:56 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  6. Cloudflare Radar Scan 2026-03-07 13:52:47 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  7. Domain Status Transition 2026-03-02 04:48:25 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
Stored observation history31

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  2. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  4. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

Earlier observations 26
  1. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  2. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  6. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  7. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  8. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  9. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  10. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  11. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  12. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  13. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  14. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  15. Availability monitor · Recorded state

    inactive→Sconosciuto

    probe_inconclusive

  16. Availability monitor · Recorded state

    Sconosciuto→inactive

    http_no_content

  17. Availability monitor · Recorded state

    inactive→Sconosciuto

    probe_inconclusive

  18. Availability monitor · Recorded state

    Sconosciuto→inactive

    http_no_content

  19. Availability monitor · Recorded state

    inactive→Sconosciuto

    probe_inconclusive

  20. Availability monitor · Recorded state

    Sconosciuto→inactive

    http_no_content

  21. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

  22. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  23. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  24. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  25. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/fddc750e-b10d-4a98-8942-48a14b0d1254

  26. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
dydx.markets rilevati e inseriti in coda per un’analisi completa
09/11/2025
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
02/03/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
11/91 recorded on VirusTotal
19/08/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Brand Impersonation
Impersonation of dYdX
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
02/03/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
17/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
15/10/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile (HTTP 301); la causa non è stata stabilita in modo indipendente.
14/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
12/09/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile (HTTP 404); la causa non è stata stabilita in modo indipendente.
11/09/2026
Site Came Back Online
Domain is responding again — monitoring resumed
27/07/2026
Cloudflare Radar Scan
Scansionato con il radar Cloudflare; analisi della rete completata.
07/03/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile (HTTP 404); la causa non è stata stabilita in modo indipendente.
02/03/2026
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
09/11/2025
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 09/11/2025

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery Report stored Scamadviser 85 trust SSL Laboratori Hostname coverage not recorded CF Radar Apri il rapporto OTX 23 refs WOT Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 0 stored notification records Ultimo attivo conosciuto

Listed domains receive at least one abuse report; this entry has no retained notification history.

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

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Immediate steps Find reporting contacts
Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui dydx.markets)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verifica qualsiasi dominio

Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica

Scansiona ora

Segnala un tentativo di phishing

Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità

Segnala

Feed in tempo reale sulle minacce

Segnalazioni recenti di phishing e modifiche osservate della disponibilità

Monitora

Rimani informato, rimani al sicuro

Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo

Feed in tempo reale sulle minacce Contesta questo annuncio
Read the evidence in context

Informazioni su questo rapporto: dydx.markets

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “DeFi's Pro Trading Platform - Nền tảng giao dịch DeFi chuyên nghiệp” e potrebbe spacciarsi per dYdX.

Al momento di 2026-08-19 02:32:29 UTC, dydx.markets ha ricevuto rilevamenti dai motori di sicurezza 11.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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