lodexy[.]com
“Lodexy: Secure Cryptocurrency Exchange | Buy & Trade Crypto”
证据摘要
This report details the domain lodexy.com, identified as a fraudulent cryptocurrency exchange. The site's page title, "Lodexy: Secure Cryptocurrency Exchange | Buy & Trade Crypto," presents itself as a legitimate trading platform. However, it is classified as a Fake Exchange, posing a threat to users who may deposit funds or personal information under false pretenses, with no intention of providing actual trading services.
Technical analysis reveals 3 out of 95 VirusTotal engines flagged the domain, with detection by Fortinet, Gridinsoft, and SOCRadar. It appears on one blocklist. The domain was registered on 2026-03-04 via NiceNIC International Group Co., Limited. It resolves to IP address 104.21.63.190, hosted in the United States by Cloudflare, Inc. (AS13335). The site has no SSL certificate, and its nameservers are annalise.ns.cloudflare.com and jim.ns.cloudflare.com. The DOM risk score is 56.
The domain is currently DOWN/OFFLINE, indicating the fraudulent site is no longer accessible. GridinSoft trust rating is 0/100, confirming high risk. The combination of a recent creation date, lack of SSL, low detection rate, and offline status strongly suggests this was a short-lived scam operation. Users should avoid any interaction with this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260304-396284- 已捕获页面标题
- Lodexy: Secure Cryptocurrency Exchange | Buy & Trade Crypto
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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11日
检测时间线
-
VirusTotal
0 → 1
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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域名状态
可访问 → 无法访问
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of lodexy.com · checked Mar 4, 2026
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