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This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

bankdefi[.]finance

“Coming soon”

Threat verdict Critical 81/100 evidence score
Availability Last known active Previously unavailable; the latest observation was reachable
VirusTotal detections: 4/91 Stored blocklist matches: 1 Last known active
OTX: 4 refs Aug 20, 2026 CDN
Evidence Summary
CRITICAL
Ref
1CCA06E4
Score
81/100

Assessment
Stored evidence for bankdefi.finance: VirusTotal recorded 4 detections among 91 scanners on 2026-08-20. That ratio reproduces the stored check in its original units and is not converted into another measure. ScamSniffer appear as named external blocklist observations for bankdefi.finance. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 4 detections among 91 scanners in the stored snapshot dated 2026-08-20. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-20 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
ScamSniffer are recorded as named external blocklist observations for bankdefi.finance in the snapshot dated 2026-08-20. The stored ScamSniffer blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains bankdefi.finance as a publisher record. That PhishDestroy record is counted separately from the ScamSniffer external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed bankdefi.finance on 2026-08-20. The ScamSniffer blocklist snapshot is dated 2026-08-20 and remains a separate event in the stored timeline. A stored HTTP status 308 was observed for bankdefi.finance on 2026-08-20. The HTTP status 308 dated 2026-08-20 records a single response for later comparison. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For bankdefi.finance, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this is kept as an exact source value. The source stores 216.198.79.1 as the observed address in this record. The SSL issuer is recorded as Let's Encrypt / YR2 in the snapshot dated 2026-08-20. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The bankdefi.finance record states that VirusTotal recorded 4 detections among 91 scanners on 2026-08-20. ScamSniffer remain named blocklist observations from the snapshot dated 2026-08-20. PhishDestroy remains a separate publisher catalogue entry in the stored record. For bankdefi.finance, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this remains separate from the other source fields. The observed address field in this record contains 216.198.79.1. The supported conclusion is bounded to the exact stored observations for bankdefi.finance. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to bankdefi.finance during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain bankdefi.finance as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and ScamSniffer blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to bankdefi.finance. The stored record does not justify extending that rule to 216.198.79.1 or to other infrastructure records.

VirusTotal
VirusTotal
4 det.
OTX references
TLS Certificate
Let's Encrypt
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 67d WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Domain Intelligence

Domain
Server / ASN Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 216.198.79.1 CDN
GeoUS Atlanta, US
NetworkAS16509 · Lefkoff Industries
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Elapsed Since First Report 28h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 20, 2026
Nameserverstara.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 28, 2026scanned Aug 20, 2026
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-24 02:38:51 UTC

Primary outcome Inactive reason: Parked 80% confidence
Attribution mechanism: Parking Or Lifecycle Page source: Current Http Probe
Evidence layers Availability: Non Threat Content Content: Replaced Or Parked DNS: Resolved Registration: Active
Latest HTTP observation Inactive Parked Parking Or Lifecycle Page 80% 2026-08-24 02:38:51 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-04-30 17:51:54 UTC checked 2026-08-21 03:40:05 UTC
Observed timeline last reachable: 2026-08-23 22:15:38 UTC current episode first observed: 2026-08-24 02:38:51 UTC observed RIP window: 2026-08-23 22:15:38 UTC → 2026-08-24 02:38:51 UTC · 4.39h midpoint estimate ≈ 2026-08-24 00:27:14 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bankdefi.finance · checked Aug 20, 2026

56
Needs Work
Performance
FCP
6.18s
First Contentful Paint
LCP
7.87s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
162ms
Total Blocking Time
SI
7.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.