btcdydx[.]us
证据摘要
This report details the domain btcdydx.us, which impersonates the cryptocurrency platform dYdX to perpetrate a cryptocurrency scam. The site poses a threat by attempting to deceive users into believing they are interacting with a legitimate service, potentially leading to financial loss through credential theft or direct fund transfer.
Technical analysis reveals the domain was flagged by 14 out of 95 VirusTotal vendors, with detections from ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, and ESET. Google Safe Browsing flags the site for SOCIAL_ENGINEERING. The domain is registered through Dynadot LLC, created on 2025-10-22, and resolves to IP address 172.67.194.163 (US, AS13335 Cloudflare, Inc.). The site has no SSL certificate and uses nameservers aria.ns.cloudflare.com and arturo.ns.cloudflare.com.
The domain is currently offline/down, with a GridinSoft trust score of 0/100 and ScamAdviser trust score of 1/100. The risk level is high due to the confirmed impersonation and multiple security vendor flags, though its offline status reduces immediate threat exposure.
Data Coverage
安全信号
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
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Cloudflare Radar
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已保存的截图
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技术详情DNS、TLS 名称和时间戳
VirusTotal 分析
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