Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
dydx-trade[.]com
“Portfolio · dYdX”
证据摘要
The domain dydx-trade.com is identified as a brand impersonation threat targeting the cryptocurrency platform dYdX. This domain was designed to mimic the official dYdX website, potentially to deceive users into providing sensitive information or performing unauthorized transactions. The domain does not appear to be associated with any specific drainer kit, but the impersonation could lead to financial loss or data compromise.
Infrastructure analysis reveals that dydx-trade.com resolves to the IP address 31.59.39.218 and was registered through Fewmoretaps OU d/b/a Trustname.com. The domain was created on May 08, 2026, and has a Gridinsoft trust score of 0/100, indicating a high level of suspicion. The domain appears on 4 security blocklists and is flagged by 9 out of 95 security vendors on VirusTotal, further confirming its malicious nature. Technologies detected on the domain include Nginx and Google Tag Manager, which could be used to enhance the website's functionality and track user interactions.
The current status of dydx-trade.com is offline, which reduces the immediate threat to users. However, the domain's offline status does not eliminate the risk entirely, as it could be reactivated at any time. Security teams should monitor for any signs of the domain coming back online and take appropriate measures to block or warn users. Users are advised to verify the URL of any dYdX-related websites they visit and to use official channels and bookmarks to access the platform. Additionally, users should enable multi-factor authentication and be cautious of unsolicited communications directing them to such domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260509-06085D- 已捕获页面标题
- Portfolio · dYdX
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
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12日
检测时间线
-
VirusTotal
1 → 9
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of dydx-trade.com · checked Jun 26, 2026
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