⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
defi-mining.org favicon

defi-mining[.]org

Domain Security & Threat Intelligence Report

“DeFi-ETH”

9/95 VT OTX: 1 pulse Active threat Nov 06, 2025 Unavailable since Feb 24, 2026 1 Blocklist Crypto Scam 1 Report Sent CDN + more
97 Risk Score
PhishDestroy AI
HIGH
Ref
D96F9B4D
Score
97/100
Engine
PD-4 Turbo
This report details the technical threat assessment for the domain defi-mining[.]org. The site, titled "DeFi-ETH," is classified as a cryptocurrency scam. The threat it poses is the operation of a fraudulent decentralized finance or Ethereum mining scheme, likely designed to deceive users into connecting their wallets or providing credentials, resulting in cryptocurrency theft.

Technical analysis reveals the domain is flagged by 9 out of 95 VirusTotal vendors. It was created on 2025-10-08 and registered through Gname.com Pte. Ltd. The site resolves to IP address 2606:4700:3035::ac43:aa96, hosted on AS13335 (Cloudflare, Inc.) in the United States. It uses SSL certificates from Google Trust Services / WE1 and nameservers anita.ns.cloudflare.com and jeremy.ns.cloudflare.com.

The domain is currently DOWN/OFFLINE. Risk level is critical, with a GridinSoft trust score of 97/100 and a ScamAdviser trust score of 97/100. The site is blacklisted on 2 blocklists. Immediate avoidance and blocking of the domain are recommended.
VirusTotal
VirusTotal
9 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
1/100
Age
9 mo
Observed status
Active threat 301
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 95 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 9 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services
The SSL certificate is valid This website is (very) old This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
defi-mining.org detected and queued for full analysis
Nov 06, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection -3
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 02, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
9 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 19, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 02, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 19, 2026
VT Detection -3
3 detections removed (9 → 6)
Mar 06, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 2 abuse contacts
Nov 06, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Nov 06, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — ScamSniffer
10 external threat databases checked; 1 matched. Last synchronized Jul 19, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-11-06 16:34 UTC
Malicious · 9/95 engines
Forensic screenshot of defi-mining.org showing the phishing page layout
IP: 2606:4700:3035::ac43:aa96
Gname.com Pte. Ltd.
283d old
Page Title
DeFi-ETH

Domain Intelligence

Domaindefi-mining.org
IP Address 2606:4700:3035::ac43:aa96 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Oct 08, 2025 (283d) Expires Oct 08, 2026
HTTP Status301 Moved Permanently
Elapsed Since First Report 129 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 06, 2025
Nameserversanita.ns.cloudflare.comjeremy.ns.cloudflare.com
TLS Fingerprint5f13fcceb76841fd1ce4754dbd385da33abe706d…
Favicon Hashfavicond3e869131b395d6b44dd04ff7cddebe6
Technologies · 5 identified
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Axios
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Certego
CyRadar
Ermes
Fortinet
Lionic
Seclookup
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of defi-mining.org · checked Mar 2, 2026

40
Poor
Performance
FCP
5.33s
First Contentful Paint
LCP
10.46s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
787ms
Total Blocking Time
SI
7.33s
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 →

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About This Report: defi-mining.org

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “DeFi-ETH”.

defi-mining.org has been flagged by 9 security vendors as of July 19, 2026.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with defi-mining.org — 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 defi-mining.org)
  • 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

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