# PhishDestroy threat dossier — defi-money.pages.dev
================================================================

Fetched:   2026-04-23 06:49:23 UTC
Canonical: https://phishdestroy.io/domain/defi-money.pages.dev/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: DeFi Scam

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      13/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Sophos, VIPRE, Webroot
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     irena.ns.cloudflare.com, olof.ns.cloudflare.com
Registered:      2026-04-04
Page title:      defi.money
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-07-03
Status:     INVALID chain
Fingerprint: 515e2e9eeb1a7cd0e24378c1502f241dc80941a8979a0b8c7e0ae9952885a8e9

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

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-04 15:09:44 UTC (by PhishDestroy tracker)
Last verified:     2026-04-21 16:08:35 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019d5864-0dd9-751e-b8f0-a2212dbde626/
Wayback Machine:  https://web.archive.org/web/*/defi-money.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.defi-money.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defi-money.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defi-money.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/defi-money.pages.dev/

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       30d063aabe0da4674c1d2f7fd68a20ad
TLS cert SHA-256:      515e2e9eeb1a7cd0e24378c1502f241dc80941a8979a0b8c7e0ae9952885a8e9

## SCORING METHODOLOGY
----------------------------------------------------------------
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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/defi-money.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=defi-money.pages.dev
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io