dydxtrades[.]com
“dYdX - Cryptocurrency Trading Platform”
証拠の概要
Analysis of the domain dydxtrades.com, conducted on July 24, 2026, indicates that it is associated with a high-risk brand impersonation scam targeting the cryptocurrency trading platform dYdX. The domain was registered through HOSTINGER operations, UAB on February 21, 2026, and resolves to an IP address 216.198.79.1, which is located in the United States and associated with Amazon.com, Inc. (AS16509). The domain lacks an SSL certificate, which is a common indicator of a non-secure site and may suggest that the site was not intended for legitimate use.
The page title found is 'dYdX - Cryptocurrency Trading Platform', which closely mimics the legitimate dYdX platform, increasing the likelihood of user deception. Google Safe Browsing has flagged this domain for social engineering, indicating that it was used to trick users into performing actions that could compromise their security, such as entering sensitive information. The domain currently appears on one security blocklist, specifically PhishDestroy, and has been taken offline, suggesting that it was actively used for malicious purposes.
Given the high risk level and the evidence of brand impersonation, security professionals and users should treat any communication from this domain as potentially malicious. The hosting infrastructure and lack of security measures further support the conclusion that this domain was likely involved in a crypto scam aimed at deceiving dYdX users. Defenders should ensure that their systems are configured to block this domain and educate users about the dangers of visiting unsecured and suspicious websites that impersonate trusted brands.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260107-85DA6E- 取得ページのタイトル
- dYdX - Cryptocurrency Trading Platform
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain dydxtrades.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is impersonating legitimate entities to deceive users into providing sensitive information.
Terms of Service (TOS): The ongoing fraudulent activities associated with dydxtrades.com constitute a clear violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, including phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the phishing activities of dydxtrades.com.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take immediate action against dydxtrades.com may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | www.dydxtrades.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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最近のフィッシングレポートと観察された可用性の変化
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