# PhishDestroy threat dossier — defareo.com
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Fetched:   2026-05-14 02:08:57 UTC
Canonical: https://phishdestroy.io/domain/defareo.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 86/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
URLQuery:        2 detections

## INFRASTRUCTURE
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IP address:      172.67.147.84 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Hello Internet Corp
Nameservers:     ["ignacio.ns.cloudflare.com", "rayne.ns.cloudflare.com"]
Registered:      2026-05-13
Page title:      Defareo: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-31
Status:     INVALID chain
Fingerprint: 33ed4968a865ba786332e2deec67ee75a85aa85cace4fd153cefd2e094f8928c

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-13 21:41:30 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-13 18:44:13 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-14 04:36:29 UTC
Current status:    ACTIVE / observable

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e22a4-4660-7702-bab2-8e714842783e/
URLQuery:         https://urlquery.net/report/919f3db6-5fc3-429c-9dd3-21ab5e31328a
Wayback Machine:  https://web.archive.org/web/*/defareo.com
crt.sh CT logs:   https://crt.sh/?q=%25.defareo.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defareo.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defareo.com
URLhaus:          https://urlhaus.abuse.ch/host/defareo.com/

## ANALYST NARRATIVE
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[Generated: 2026-05-13 21:42:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has flagged defareo.com as an active fake giveaway scam site under investigation, posing as a legitimate promotional platform.

This domain was flagged due to its association with deceptive prize claims, with current intelligence including a Let's Encrypt SSL certificate, 0 detections on VirusTotal out of 95 scans, and ongoing behavioral analysis. The domain is newly registered, lacks any established trust scores, and remains undetected by major blocklists at this time.

Users should avoid engaging with defareo.com, especially any forms requesting personal or financial details. If interaction has already occurred, monitor accounts for unusual activity and consider using a credit freeze or fraud alerts. Reporting the domain to local cybercrime units and consumer protection agencies can help disrupt ongoing campaigns.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260513-494100
Favicon MD5:       c3d9e7ac8ad834ae3d129c8c7a595a4f
TLS cert SHA-256:      33ed4968a865ba786332e2deec67ee75a85aa85cace4fd153cefd2e094f8928c

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/defareo.com/
JSON API:          https://api.destroy.tools/v1/check?domain=defareo.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 149,035 domains (36,761 alive under monitoring, 111,153 confirmed takedowns/dead). Site: https://phishdestroy.io