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; 2 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[.]coupons
“Crypto Exchange Referral Codes (June 2026) | CryptoCodes”
证据摘要
The domain dydx.coupons has been assessed as having an elevated risk level due to its specific threat type: brand impersonation. This domain is designed to mimic the legitimate dYdX brand, potentially leading to user confusion and unauthorized data collection.
Infrastructure analysis reveals that dydx.coupons is registered through Dynadot LLC and resolves to the IP address 54.215.31.113. The domain utilizes a Let's Encrypt SSL certificate, which is common among both legitimate and malicious sites. According to VirusTotal, 2 out of 95 security vendors flag this domain, indicating a low but notable level of suspicion. The domain has been taken offline, and its Gridinsoft trust score is 0/100, reflecting a complete lack of trust. Additionally, dydx.coupons appears on 3 security blocklists, including MetaMask, PhishDestroy, and SEAL. The page title, 'Crypto Exchange Referral Codes (June 2026) | CryptoCodes,' suggests an attempt to attract users looking for referral codes or promotional content related to dYdX. AlienVault OTX has found this domain in 2 threat intelligence pulses, further reinforcing its malicious nature.
To mitigate the risks associated with brand impersonation, users should verify the URL and domain name of any website they visit, especially when dealing with financial or sensitive information. It is recommended to access dYdX services through official channels or bookmarks to avoid falling victim to such impersonation attempts. Security teams should monitor for similar domain registrations and block any suspicious domains to protect their users from potential data breaches or financial losses.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260609-F920A8- 已捕获页面标题
- Crypto Exchange Referral Codes (June 2026) | CryptoCodes
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cryptocodes.co |
malicious | Sinkholed |
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13日
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
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