railsx-dex[.]com
“RailsX DEX — Cross-Chain Bridge & Transfer Protocol on TRON”
保存済みの検出
クローキング警告
- クローキングの種類
content_divergence- クローキングスコア
- 2/6
証拠の概要
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.
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-20260530-D992D5- 取得ページのタイトル
- RailsX DEX — Cross-Chain Bridge & Transfer Protocol on TRON
- PDF 資料
- 証拠 PDF
証拠全文
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.
Data Coverage
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
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.
使用技術
高確信度で特定された技術:2 件
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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