⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
defillaio.com favicon

defillaio[.]com

Domain Security & Threat Intelligence Report

“Defillama: DeFi TVL, Yields, Protocols and Chain Data”

12/95 VT Taken Down May 28, 2026 3 Blocklists Crypto Drainer 20d takedown US US + more
12/95 VT vendors 3 blocklists
95 Risk Score
PhishDestroy AI
HIGH
Ref
88FDE905
Score
95/100
Engine
PD-4 Turbo
This domain, defillaio[.]com, operates as a crypto drainer targeting users of the legitimate DeFi analytics platform DefiLlama. Analysis indicates the site mimics DefiLlama’s branding, including an identical page title, "Defillama: DeFi TVL, Yields, Protocols and Chain Data," to deceive victims into connecting wallets. The threat actor likely employed a drainer kit designed to siphon cryptocurrency assets upon interaction, a common tactic in DeFi-related fraud schemes. No specific drainer kit variant has been attributed to this domain at this time, but the impersonation pattern aligns with known crypto drainer operations. Infrastructure analysis reveals the domain was registered on May 14, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It resolves to the IP address 172.67.133.78, which is proxied through Cloudflare, obscuring the origin server. The domain is flagged by 12 out of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. It appears on three security blocklists and is actively blocked by MetaMask, PhishDestroy, and SEAL. Detection by Google Safe Browsing (GSB) is not explicitly noted, but the domain’s high-risk classification is consistent with known malicious infrastructure. The domain is currently offline, likely due to takedown efforts or the threat actor abandoning the campaign. However, the risk of re-emergence remains, as the infrastructure (registrar, hosting provider) is still accessible. Users who interacted with the domain should assume wallet compromise and take immediate action, including revoking connected dApp permissions, transferring assets to a new wallet, and monitoring for unauthorized transactions. Organizations should update blocklists to include defillaio[.]com and its associated IP (172.67.133.78) to prevent future exposure. Continuous monitoring of newly registered domains with similar naming patterns (e.g., typosquatting DefiLlama) is recommended to mitigate related threats.
VirusTotal
VirusTotal
12 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
2 mo New
Status
Down
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 12 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL invalid WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
CF Cloudflare Radar Verdict Malicious
Dga domains Security threats DGA Domains
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
defillaio.com detected and queued for full analysis
May 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +7
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 04, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
CF Radar: Malicious
Cloudflare Radar classified this domain as dga domains, Security threats, DGA Domains
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +7
+7 new detections (5 → 12): BitDefender, CRDF, CyRadar, G-Data +3
Jun 26, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 28, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
May 28, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 17, 2026
Response Time
Takedown in 474 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-28 06:21 UTC
Malicious · 12/95 engines
Forensic screenshot of defillaio.com showing the phishing page layout
IP: 172.67.133.78
NICENIC INTERNATIONAL GROUP CO., LIMITED
50d old
Page Title
Defillama: DeFi TVL, Yields, Protocols and Chain Data

Domain Intelligence

Domaindefillaio.com
IP Address 172.67.133.78 US
GeoUS San Francisco, US
Network AS13335 Cloudflare, Inc.
RegistrationCreated May 14, 2026 (50d · New) Expires May 14, 2027
Takedown Time 20 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of defillaio.com.
What each report contains Every report delivered to NICENIC INTERNATIONAL GROUP CO., LIMITED includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 28, 2026
Nameserverslaylah.ns.cloudflare.comolof.ns.cloudflare.com
TLS Fingerprint2d867df992f92bc739b19e3c6fea43442031d249…
Favicon Hashfavicon65382e0ad635a7e962220224fb321f00
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of defillaio.com · checked Jun 26, 2026

98
Good
Performance
FCP
1.8s
First Contentful Paint
LCP
1.8s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

linkgift.org
linkgift.org
8 detections
menequirespot.xyz
menequirespot.xyz
6 detections
hub-nanoeth.net
hub-nanoeth.net
13 detections
grant-nanoeth.net
grant-nanoeth.net
14 detections
award-zoobit.com
award-zoobit.com
14 detections
bounty-everstake.com
bounty-everstake.com
16 detections

More Domains at NiceNIC 6 flagged

earn-nanoeth.net favicon earn-nanoeth.net 2/95 linkgift.org favicon linkgift.org 8/95 farm-chainlink.com favicon farm-chainlink.com 1/95 vvvvw-lladger-app.com favicon vvvvw-lladger-app.com 1/95 menequirespot.xyz favicon menequirespot.xyz 6/95 hub-nanoeth.net favicon hub-nanoeth.net 13/95

About This Report: defillaio.com

This domain security report for defillaio.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Defillama: DeFi TVL, Yields, Protocols and Chain Data”.

defillaio.com has been flagged by 12 security vendors as of July 4, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with defillaio.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including defillaio.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog