dydx-trade.co.com
“dydx-trade.co.com”
dydx-trade.co.com — 콘텐츠를 사용할 수 없음. 브랜드 사칭: dYdX; 사기 유형: Impersonation. 증거 요약: VirusTotal 14/89 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLScan capture; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 등록기관: Moniker Online Services.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
증거 요약
dydx-trade.co.com is a tenant hostname on Moniker Online Services LLC, not a separately registered domain. PhishDestroy first observed the hostname on Sep 13, 2026. The hostname explicitly references dYdX; stored content metadata identifies the same apparent target. The captured page title is “dydx-trade.co.com”. Stored page analysis classifies the content as impersonation. Current evidence score: 95/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and Spamhaus DBL. VirusTotal recorded 14 detections among 89 engines: ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, LevelBlue, Lionic, Sophos, VIPRE on Sep 21, 2026 at 07:40 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 21, 2026 at 14:20 UTC. Spamhaus DBL: DBL_PHISH on Sep 19, 2026 at 18:30 UTC. Non-positive and contextual checks: Google Safe Browsing returned no flag on Sep 21, 2026 at 07:40 UTC. A URLScan capture is available, but no capture timestamp was recorded.
No conclusive timestamped HTTP response is stored. Moniker Online Services LLC is the hosting platform for this tenant, not its registrar. At collection time, the hostname resolved to 45.74.7.27 on AS202412 (Omegatech LTD). The recorded endpoint location is London, GB. The IP and ASN identify shared Moniker Online Services LLC infrastructure, not the tenant operator. The stored server header is Apache. DOM analysis on Sep 20, 2026 at 02:20 UTC returned 95/100. The evidence archive retains 1 visual capture from PhishDestroy. The platform TLS certificate was issued by Let's Encrypt / YR1 with validity through Nov 16, 2026; checked Sep 19, 2026 at 19:02 UTC.
The content indicators and 4 positive source findings support the current dYdX-themed impersonation classification.
Forensic History & Detection Timeline
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Domain Status Transition Sep 21, 2026 · 12:01 UTCDomain state transitioned from alive to dead.
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VirusTotal Detections Update Sep 20, 2026 · 21:22 UTCVirusTotal scanner detections updated from 13 to 14. Added scanner alerts: Chong Lua Dao.
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Threat First Observed Sep 19, 2026 · 20:21 UTCDomain ingestion complete. Initial state is marked as alive.
위협 대응 Pipeline
공개 차단 목록 상태
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter
기술 · 2 identified
VirusTotal 분석
커뮤니티 인텔리전스
커뮤니티 신고 1건
범주PHISHING
Dear Team, We are writing to report a phishing domain that has taken the name of dYdX, the decentralised exchange for crypto perpetual trading, and placed it in a public search index. The name itself does the deceiving. The brand's trading application lives at dydx.trade; this
증거 및 외부 보고서
“Dear Team, We are writing to report a phishing domain that has taken the name of dYdX, the decentralised exchange for crypto perpetual trading, and placed it in a public search index. The name itself does the deceiving. The brand's trading application lives at dydx.trade; this registration spells the same thing as dydx-trade and then adds a namespace ending in .com, so that a person glancing at an address reads the exchange and stops reading. A search in Bing for site:dydx-trade[.]co[.]com on”
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