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Domain security report
dydx.markets favicon

dydx.markets

“DeFi's Pro Trading Platform - Nền tảng giao dịch DeFi chuyên nghiệp”

Veredicto de ameaça
CríticoRecurso de domínio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 11/91 Automated brand label: dYdX
OTX: 23 refs 09/11/2025 dYdX
API
Registrador
AT-88-Z (ASN: 16509)
Resolved IP
52.37.165.222
Registered
08/11/2025
2 sources
The capture source is temporarily unavailable.
1 / 2
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 11. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

dydx.markets — Último ativo conhecido (HTTP 301). Representação da marca: dYdX; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 11/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); PhishDestroy score 98/100. Registrador: AT-88-Z (ASN: 16509).

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Additional indicators at a glance

VirusTotal
VirusTotal
11 det.
OTX references
23 community refs
URLScan
URLScan
Denunciar ↗
ScamAdviser
Scamadviser
85/100Very Likely Safe
Certificado TLS
Within stored validity dates
Let's Encrypt / YE1 · Hostname coverage not recorded
Idade
11 mo
Status observado
Último ativo conhecido 301
PhishDestroy
DestroyList
Listado

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

11 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

23 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

View stored capture ↗
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análise concluída

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Scamadviser

85/100

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Detalhes
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Sinais de segurança
SA Scamadviser Warnings 85/100
According to Tranco this site has a low rank We tried to analyze the content of the site but failed

Resumo das evidências

Crítico
VirusTotal
11/91
OTX
23 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

The domain dydx.markets is a confirmed phishing site engaged in brand impersonation targeting users of the cryptocurrency exchange dYdX. It presents itself as a legitimate trading platform but is designed to deceive victims into disclosing sensitive information or transferring cryptocurrency under false pretenses. No drainer kit was identified, but the site was actively used for cryptocurrency scams prior to being taken offline.

Technical analysis reveals that dydx.markets was flagged by 12 of 95 security vendors on VirusTotal, including ChainPatrol, alphaMountain.ai, and BitDefender. The domain was registered through AT-88-Z (ASN: 16509) and resolved to the IP address 52.37.165.222, hosted on Amazon.com, Inc. infrastructure in the US. It appeared on one security blocklist, PhishDestroy, and used an SSL certificate issued by Let's Encrypt (E7). The observed page title was 'DeFi's Pro Trading Platform - Nền tảng giao dịch DeFi chuyên nghiệp', and the site employed Tailwind CSS. The domain's nameservers were ns1.dotvndns.vn and ns2.dotvndns.vn, and it currently returns an HTTP 404 status.

Users who interacted with dydx.markets should assume their credentials or cryptocurrency wallet details may be compromised. For cryptocurrency-related exposure, revoke any token approvals granted to unknown contracts and transfer funds to a new wallet. For credential phishing, change passwords immediately, enable two-factor authentication, and monitor accounts for unauthorized activity. Report the domain to Google Safe Browsing, the impersonated brand (dYdX), and relevant security platforms to aid in takedown efforts.

Data coverage & collection

20 · datasets with records / 11 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
11 / 91 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
23 · community references
External blocklists
0 · external matches
Cloudflare Radar
limpoCollection time not recorded
Scamadviser
85/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
AT-88-Z (ASN: 16509)Collection time not recorded
Network & DNS
52.37.165.222 · 2 · nameserversCollection time not recorded
Certificado TLS
Let's Encrypt / YE1
Page captures
2 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Availability history
24 · stored state changes
Source observation history
7 · stored source events
Denúncias da comunidade
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 11

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Lookalike relationships
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Status da lista de bloqueios pública

Domain, network & archive

AT-88-Z (ASN: 16509) · 52.37.165.222 · DNS, TLS and retained responses

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 0/100 0 reports checked 09/10/2026
OTX tags 2025-11activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador AT-88-Z (ASN: 16509)
Contato para abusoshostmaster@dydx.markets
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para dydx.markets →
RegistroCriado 08/11/2025 (343d) — Expires 08/11/2026
Status HTTP301 Moved Permanently
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez09/11/2025
DOM Analysisanalyzed 28/07/2026score 98/1001 brand signal
Submitted URLhttps://dydx.markets/
Favicon Hash
ICANN OVERSIGHT

Credenciamento e contexto RAA
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.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
52.37.165.222
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Boardman, US
Server header
ESF
Servidores de nomes 2
  • ns1.dotvndns.vn
  • ns2.dotvndns.vn

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-04 02:40:45
Valid until
2026-12-03 02:40:44
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:47 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4888a073d3e225ec9c16f81ffeb17bbf6ce859e136aca5f79c33ffb78e40fbda

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 52.37.165.222rapiddns.io

Latest Classified Outcome 2026-10-17 10:31:52 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-17 10:31:52 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-17 10:31:52 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

11 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 11 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem

Nota do digitalizador: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://dydx.markets/

Verificação de impressão digital “TDS” em tempo real
Sete indicadores do Keitaro e uma comparação entre navegador e rastreador. Uma nova análise começa somente ao pressionar o botão.
Resultado salvo
Cloaked / Filtered

Timeline & response

Collection history, report status and investigation channels

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-15 01:52:17 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-10-13 22:29:40 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-09-11 22:17:43 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  4. Domain Status Transition 2026-09-10 22:21:54 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  5. Domain Status Transition 2026-07-26 22:28:56 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  6. Cloudflare Radar Scan 2026-03-07 13:52:47 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  7. Domain Status Transition 2026-03-02 04:48:25 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
Stored observation history31

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  2. Availability monitor · Recorded state

    redirected→Desconhecido

    probe_inconclusive

  3. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  4. Availability monitor · Recorded state

    redirected→Desconhecido

    probe_inconclusive

  5. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

Earlier observations 26
  1. Availability monitor · Recorded state

    Indisponível→Acessível

  2. Availability monitor · Recorded state

    redirected→Desconhecido

    probe_inconclusive

  3. Availability monitor · Recorded state

    Acessível→Indisponível

  4. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  5. Availability monitor · Recorded state

    redirected→Desconhecido

    probe_inconclusive

  6. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  7. Availability monitor · Recorded state

    redirected→Desconhecido

    probe_inconclusive

  8. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  9. Availability monitor · Recorded state

    redirected→Desconhecido

    probe_inconclusive

  10. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  11. Availability monitor · Recorded state

    redirected→Desconhecido

    probe_inconclusive

  12. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  13. Availability monitor · Recorded state

    redirected→Desconhecido

    probe_inconclusive

  14. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  15. Availability monitor · Recorded state

    inactive→Desconhecido

    probe_inconclusive

  16. Availability monitor · Recorded state

    Desconhecido→inactive

    http_no_content

  17. Availability monitor · Recorded state

    inactive→Desconhecido

    probe_inconclusive

  18. Availability monitor · Recorded state

    Desconhecido→inactive

    http_no_content

  19. Availability monitor · Recorded state

    inactive→Desconhecido

    probe_inconclusive

  20. Availability monitor · Recorded state

    Desconhecido→inactive

    http_no_content

  21. Availability monitor · Recorded state

    Desconhecido

    probe_inconclusive

  22. Availability monitor · Recorded state

    Indisponível→Acessível

  23. Availability monitor · Recorded state

    Acessível→Indisponível

  24. Availability monitor · Recorded state

    Indisponível→Acessível

  25. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/fddc750e-b10d-4a98-8942-48a14b0d1254

  26. Availability monitor · Recorded state

    Acessível→Indisponível

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
dydx.markets detectados e colocados na fila para análise completa
09/11/2025
URLScan.io Capture
Armazenado URLScan report with capture artifacts
02/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
11/91 recorded on VirusTotal
19/08/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Brand Impersonation
Impersonation of dYdX
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
02/03/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
17/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
15/10/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível (HTTP 301); a causa não foi estabelecida de forma independente.
14/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
12/09/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível (HTTP 404); a causa não foi estabelecida de forma independente.
11/09/2026
Site Came Back Online
Domain is responding again — monitoring resumed
27/07/2026
Cloudflare Radar Scan
Digitalizado com Radar Cloudflare; análise de rede concluída.
07/03/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível (HTTP 404); a causa não foi estabelecida de forma independente.
02/03/2026
Lista de Destruição Publicada
Listed in the public PhishDestroy/DestroyList repository
09/11/2025
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Denúncias da comunidade

Denunciado por 1 membro da comunidade; visto pela primeira vez em 09/11/2025

Denúncias armazenadas
1
URLs únicas denunciadas
1
Aceita1

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery Report stored Scamadviser 85 trust SSL Laboratórios Hostname coverage not recorded CF Radar Abrir relatório OTX 23 refs WOT Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 0 stored notification records Último ativo conhecido

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →
Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo dydx.markets)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verificar qualquer domínio

Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública

Digitalize agora

Denunciar phishing

Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade

Denunciar

Feed de ameaças em tempo real

Relatórios recentes de phishing e alterações de disponibilidade observadas

Monitorar

Mantenha-se informado, mantenha-se seguro

Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

Feed de ameaças em tempo real Recorrer deste anúncio
Read the evidence in context

Sobre este relatório: dydx.markets

Este relatório apresenta as últimas evidências armazenadas disponíveis para PhishDestroy. Os carimbos de data/hora de origem são mostrados quando disponíveis; a disponibilidade e os veredictos do fornecedor podem mudar após a coleta.

O site capturado exibia o título da página “DeFi's Pro Trading Platform - Nền tảng giao dịch DeFi chuyên nghiệp” e pode estar se passando por dYdX.

A partir de 2026-08-19 02:32:29 UTC, dydx.markets tinha detecções de mecanismos de segurança 11.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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