域安全和威胁情报

railsx-dex[.]com

“RailsX DEX — Cross-Chain Bridge & Transfer Protocol on TRON”

威胁判定关键 70/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

存储的阻止列表匹配项：2 诈骗类型：Brand Impersonation 最后已知的活跃状态

2026年5月30日 1 Report Sent

已存储的检测结果

内容伪装警报

伪装类型: content_divergence
伪装评分: 2/6

证据摘要

重要

This domain, railsx-dex.com, is flagged as an active brand impersonation threat targeting users of cross-chain bridge protocols. Analysis confirms it operates as a bridge scam, specifically mimicking TRON-based transfer services under the fabricated name RailsX DEX. The domain remains active and unblocked by most security vendors, posing a high risk to users seeking legitimate decentralized finance (DeFi) infrastructure.

Technical indicators reveal the domain was registered through GoDaddy.com, LLC on April 14, 2026, and currently resolves to the IP address 186.2.175.35, hosted under AS59692 (IQWeb FZ-LLC) in Belize. Despite its recent creation, the domain has already been flagged by 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. Notably, VirusTotal reports 0 detections out of 95 vendors, indicating limited coverage by traditional security tools. The SSL certificate is issued by Let’s Encrypt (R13), providing a superficial layer of legitimacy while the underlying infrastructure exhibits hallmarks of malicious intent.

Current assessment confirms railsx-dex.com remains operational, with no takedown or sinkholing observed as of this report. Users are advised to treat this domain as hostile and avoid interaction entirely. Network administrators should implement immediate blocklisting of the domain and its associated IP (186.2.175.35) at the perimeter. Wallet providers and DeFi platforms are urged to preemptively flag the domain in transaction validation systems to prevent fund redirection. Given the zero-detection status on VirusTotal, reliance on endpoint protection alone is insufficient; behavioral analysis and manual verification of bridge transactions are recommended to mitigate exposure.

已提交证据快照

已发送: 2026-05-30 01:13:32 UTC
台账记录: 1
案件 ID: PD-20260530-D992D5
已捕获页面标题: RailsX DEX — Cross-Chain Bridge & Transfer Protocol on TRON
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain railsx-dex.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant if the phishing activities target U.S. citizens.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against railsx-dex.com may result in legal liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and penalties.

VirusTotal

0 det.

TLS 证书

已过期或未验证 -18d

年龄

4 mo

观测状态

隐形 · 可达 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal checked — no detections recorded URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年6月23日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年5月30日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年5月30日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月12日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年6月23日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of railsx-dex.com — **URLScan capture**2026-06-23 08:38 UTC 2 / 3

查看原图下载

页面标题

RailsX DEX — Cross-Chain Bridge & Transfer Protocol on TRON

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE

IP 信誉 IP abuse confidence 0/100 1 report checked 2026年7月13日

注册商 GoDaddy

(US)

滥用举报联系方式abuse@godaddy.com, abuse@iqweb.io

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询railsx-dex.com 的 ICANN RDAP →

IP 地址 186.2.175.35

地理位置

Belize City, BZ

网络AS59692 · IQWeb FZ-LLC

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月14日 (119d) — Expires 2027年4月14日

HTTP 状态码502 Error

Elapsed Since First Report 2h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年5月30日

DOM Analysisanalyzed 2026年6月11日DOM analysis score 70/100

Submitted URLhttps://railsx-dex.com/

域名服务器ns73.domaincontrol.comns74.domaincontrol.com

TLS 指纹

TLS 观测自 2026年4月26日起有效扫描于 2026年6月3日

TLS 主体备用名称www.railsx-dex.com

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 2 项高置信度技术

Modernizr DDoS-Guard

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

0 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-05-30 05:03:16 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/railsx-dex.com"
  title="PhishDestroy threat report for railsx-dex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>