dydx-trade[.]com
“Portfolio · dYdX”
증거 요약
The domain dydx-trade.com is identified as a brand impersonation threat targeting the cryptocurrency platform dYdX. This domain was designed to mimic the official dYdX website, potentially to deceive users into providing sensitive information or performing unauthorized transactions. The domain does not appear to be associated with any specific drainer kit, but the impersonation could lead to financial loss or data compromise.
Infrastructure analysis reveals that dydx-trade.com resolves to the IP address 31.59.39.218 and was registered through Fewmoretaps OU d/b/a Trustname.com. The domain was created on May 08, 2026, and has a Gridinsoft trust score of 0/100, indicating a high level of suspicion. The domain appears on 4 security blocklists and is flagged by 9 out of 95 security vendors on VirusTotal, further confirming its malicious nature. Technologies detected on the domain include Nginx and Google Tag Manager, which could be used to enhance the website's functionality and track user interactions.
The current status of dydx-trade.com is offline, which reduces the immediate threat to users. However, the domain's offline status does not eliminate the risk entirely, as it could be reactivated at any time. Security teams should monitor for any signs of the domain coming back online and take appropriate measures to block or warn users. Users are advised to verify the URL of any dYdX-related websites they visit and to use official channels and bookmarks to access the platform. Additionally, users should enable multi-factor authentication and be cautious of unsolicited communications directing them to such domains.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260509-06085D- 캡처된 페이지 제목
- Portfolio · dYdX
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
1 → 9
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of dydx-trade.com · checked Jun 26, 2026
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