rahadex[.]com
“RAHADEX - Global Crypto Exchange”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260316-BC45C6- Título da página capturada
- RAHADEX - Global Crypto Exchange
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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.
Data Coverage
Inteligência de segurança de rede
| 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 |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
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.
Tecnologias
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of rahadex.com · checked Mar 17, 2026
Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo