dydx-swap-defi-pro-trading-platform[.]org
“dYdX sWaP: Decentralized Crypto Derivatives Exchange | Perpetuals & Margin Trading”
dydx-swap-defi-pro-trading-platform.org — 未验证. 品牌冒充:dYdX; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 6/91 (ChainPatrol, alphaMountain.ai, Fortinet, Gridinsoft, Seclookup); Spamhaus DBL_PHISH; PhishDestroy score 88/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis indicates the domain dydx-swap-defi-pro-trading-platform.org is actively used for brand impersonation targeting the dYdX cryptocurrency exchange. The site presents a page title that mimics the official dYdX branding ('dYdX sWaP: Decentralized Crypto Derivatives Exchange | Perpetuals & Margin Trading'). The domain was registered on 10 Oct 2025 via NiceNIC International Group Co., Limited and is hosted behind Cloudflare infrastructure (AS13335, US location). DNS resolves to 188.114.97.3 and the certificate is issued by Google Trust Services under the WE1 root, which does not provide any indication of malicious intent but confirms TLS is in place. HTTP responses return a 302 redirect, a pattern commonly used to forward victims to additional malicious pages. Threat intelligence shows the domain is listed on two blocklists, blocked by PhishDestroy and BLP-Malware, and appears in 23 AlienVault OTX pulses. VirusTotal reports five of ninety‑five scanners flag the domain, reinforcing the suspicion. The site is identified as a cryptocurrency scam and has a Gridinsoft trust score of 0/100. Technologies observed include Cloudflare Browser Insights, Cloudflare CDN, and HTTP/3. Uncertainty remains regarding the exact payload delivered after the redirect, as no content analysis is available. Defenders should block the domain at network perimeter, add the IP 188.114.97.3 to deny lists, monitor for outbound connections to Cloudflare‑associated hosts, and update detection rules to include the observed page title and the specific nameservers terry.ns.cloudflare.com and ximena.ns.cloudflare.com. Ongoing telemetry should be collected to confirm any credential or wallet capture attempts.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
Latest Classified Outcome 2026-08-20 02:40:02 UTC
取证情报
所用技术 · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of dydx-swap-defi-pro-trading-platform.org · checked Jul 12, 2026
证据与外部报告
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