rahadex[.]com
“RAHADEX - Global Crypto Exchange”
The domain rahadex.com presents itself as RAHADEX - Global Crypto Exchange, but it is a cryptocurrency scam that impersonates the legitimate brand aave. This site poses a threat by attempting to deceive users into engaging with a fraudulent exchange platform, potentially leading to financial loss through fake transactions or credential harvesting.
Technical analysis reveals that VirusTotal flags the domain with 3 detections out of 95 vendors, specifically identified by alphaMountain.ai, Gridinsoft, and SOCRadar. The domain is registered with Hello Internet Corp, created on 2026-03-12, and hosted at IP 172.67.167.29 in the United States under AS13335 Cloudflare, Inc. Nameservers are beth.ns.cloudflare.com and kenneth.ns.cloudflare.com. SSL status is not provided in the available data.
The site is currently BANNED, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 73, indicating a high-risk threat. The presence on 3 blocklists confirms its malicious nature, warranting immediate blocking and user awareness.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260316-BC45C6- 캡처된 페이지 제목
- RAHADEX - Global Crypto Exchange
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain rahadex.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of rahadex.com for illegal activities warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the activities associated with rahadex.com.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive personal information.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under both your own policies and applicable laws. Immediate compliance is essential to mitigate potential legal repercussions.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | rahadex.com/app-resources-d6/main.c71c8c5d3e740df2e460.v2.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 9일 동기화
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, SSL SAN, 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 9개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of rahadex.com · checked Mar 17, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링