# PhishDestroy threat dossier — defiaemarket.com
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Fetched:   2026-06-21 07:56:03 UTC
Canonical: https://phishdestroy.io/domain/defiaemarket.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/94 security vendors flagged this domain
  Flagging vendors: LevelBlue
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Name SRS AB
Nameservers:     jewel.ns.cloudflare.com, louis.ns.cloudflare.com
Registered:      2026-04-17
Page title:      DeFi Trading

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-17
Status:     INVALID chain
Fingerprint: e827d9a55640c3a925e32416475d891b2159c97584b6f82fa15ce9e4aea610b8

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-21 21:04:50 UTC (by PhishDestroy tracker)
First reported:    2026-04-21 18:12:42 UTC (abuse notice filed)
Last verified:     2026-06-21 08:20:35 UTC
Neutralised:       2026-04-21 22:05:58 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019db136-066e-7251-a346-94af65367ee4/
URLQuery:         https://urlquery.net/report/ba860315-b4c0-4cac-b76e-0bc2d0b9336c
Wayback Machine:  https://web.archive.org/web/*/defiaemarket.com
crt.sh CT logs:   https://crt.sh/?q=%25.defiaemarket.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defiaemarket.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defiaemarket.com
URLhaus:          https://urlhaus.abuse.ch/host/defiaemarket.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-21 21:07:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies defiaemarket.com as an active crypto drainer threat aimed at illicitly accessing and draining victims' cryptocurrency assets. The domain is currently operational and does not impersonate any well-known brand, focusing instead on exploiting user trust within the decentralized finance ecosystem.

Technical analysis shows that defiaemarket.com was created recently on April 17, 2026, and is registered via Name SRS AB. It resolves to IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate to appear legitimate. VirusTotal analysis reveals that 1 out of 95 security vendors has flagged this domain, indicating low but noteworthy detection at this stage. There are no additional blocklist counts or trust scores available, which might reflect the domain’s newness and limited exposure.

Given its elevated risk level and active status, defiaemarket.com poses a significant threat to anyone involved in cryptocurrency transactions. Users are strongly advised to avoid interacting with this domain and to verify suspicious sites on trusted resources like PhishDestroy. Implementing strict browser security measures and employing updated anti-malware solutions can further reduce exposure to this and similar crypto drainer scams.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260421-96342D
Favicon MD5:       5c25dc4385fe5963f245c0f0dc98b4ca
TLS cert SHA-256:      e827d9a55640c3a925e32416475d891b2159c97584b6f82fa15ce9e4aea610b8

## 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/defiaemarket.com/
JSON API:          https://api.destroy.tools/v1/check?domain=defiaemarket.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: 167,188 domains (16,024 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io