dydxtrades[.]com
“dYdX - Cryptocurrency Trading Platform”
Kanıt özeti
Analysis of the domain dydxtrades.com, conducted on July 24, 2026, indicates that it is associated with a high-risk brand impersonation scam targeting the cryptocurrency trading platform dYdX. The domain was registered through HOSTINGER operations, UAB on February 21, 2026, and resolves to an IP address 216.198.79.1, which is located in the United States and associated with Amazon.com, Inc. (AS16509). The domain lacks an SSL certificate, which is a common indicator of a non-secure site and may suggest that the site was not intended for legitimate use.
The page title found is 'dYdX - Cryptocurrency Trading Platform', which closely mimics the legitimate dYdX platform, increasing the likelihood of user deception. Google Safe Browsing has flagged this domain for social engineering, indicating that it was used to trick users into performing actions that could compromise their security, such as entering sensitive information. The domain currently appears on one security blocklist, specifically PhishDestroy, and has been taken offline, suggesting that it was actively used for malicious purposes.
Given the high risk level and the evidence of brand impersonation, security professionals and users should treat any communication from this domain as potentially malicious. The hosting infrastructure and lack of security measures further support the conclusion that this domain was likely involved in a crypto scam aimed at deceiving dYdX users. Defenders should ensure that their systems are configured to block this domain and educate users about the dangers of visiting unsecured and suspicious websites that impersonate trusted brands.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260107-85DA6E- Yakalanan sayfa başlığı
- dYdX - Cryptocurrency Trading Platform
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Acceptable Use Policy (AUP): The domain dydxtrades.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is impersonating legitimate entities to deceive users into providing sensitive information.
Terms of Service (TOS): The ongoing fraudulent activities associated with dydxtrades.com constitute a clear violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, including phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the phishing activities of dydxtrades.com.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take immediate action against dydxtrades.com may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | www.dydxtrades.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
-
Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin