Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 26 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
defi-gold[.]cn
“Defi-gold”
Evidence Summary
defi-gold.cn is a newly registered domain (created 11 June 2026) that resolves to the IPv4 address 192.163.161.175. The registration was performed through Web Commerce Communications Limited and the domain uses the public DNS resolvers a.share-dns.com, a12.share-dns.com, b.share-dns.net, and b12.share-dns.net. A Let's Encrypt certificate (YR2) is active, indicating HTTPS support. The domain appears in four AlienVault OTX threat pulses and one of ninety‑one VirusTotal scanners has flagged it, aligning with its classification as a high‑risk crypto‑drainer. Infrastructure analysis shows a single point of presence at the listed IP, with no additional disclosed hosting or CDN services. The limited detection history suggests the site may be operating under the radar, but the presence in multiple threat feeds confirms malicious intent aimed at extracting cryptocurrency assets. Defenders should add 192.163.161.175 and the associated nameservers to block lists, enforce outbound HTTPS inspection to detect anomalous connections, and monitor for any traffic patterns consistent with crypto‑drainer activity. Continuous threat‑intel correlation is advised to capture any emerging indicators tied to this domain.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260717-DFD93A- Captured page title
- Defi-gold
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
8 monitored external feeds No match
Detection timeline
-
VirusTotal
1 → 4
Technologies
4 high-confidence technologies identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of defi-gold.cn · checked Jul 18, 2026
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