# PhishDestroy threat dossier — defiai.it.com
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Fetched:   2026-07-14 00:52:28 UTC
Canonical: https://phishdestroy.io/domain/defiai.it.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 71/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      38.180.210.90 (CA, Montréal)
ASN:             AS58061 Scalaxy B.V.
Hosting org:     AS58061 Scalaxy B.V.
Registrar:       Intis Telecom Limited
Nameservers:     ["ns1.it.com", "ns2.it.com", "ns3.it.com"]
Page title:      WEB3EX
HTTP response:   502

## TLS CERTIFICATE
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Issuer:     GoGetSSL / GoGetSSL RSA DV CA
Expires:    2026-09-05
Status:     INVALID chain
Fingerprint: 71071ae3233226a4133d49a63e5b23d361720faefa8c5a355fa1bf87dd769573
Subject Alternative Names (related infrastructure — often same operator):
  - www.defiai.it.com

## 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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First detected:    2026-07-06 18:21:27 UTC (by PhishDestroy tracker)
Last verified:     2026-07-14 00:20:46 UTC
Neutralised:       2026-07-07 00:01:01 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/019f383a-b4d5-70dc-880c-b52ea8bf5801/
Wayback Machine:  https://web.archive.org/web/*/defiai.it.com
crt.sh CT logs:   https://crt.sh/?q=%25.defiai.it.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defiai.it.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defiai.it.com
URLhaus:          https://urlhaus.abuse.ch/host/defiai.it.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-06 18:26:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain defiai.it.com has been identified as a potential crypto drainer. It does not appear to be associated with any established brand and has not been previously linked to known drainer kits. This identification raises concerns regarding the security of users who may inadvertently interact with this domain.

Technical indicators reveal that defiai.it.com resolves to the IP address 38.180.210.90. The domain is registered through GoGetSSL. Its current VirusTotal score stands at 0/95, indicating it has not yet been flagged by the detection engines. As of now, there is no information regarding the creation date, Google Safe Browsing (GSB) status, or any blocklist counts associated with this domain.

The current status of defiai.it.com is active, and it remains under investigation. Response actions are ongoing to assess the full extent of the threat it poses. Given that it is still active and has not been detected by security measures, there is an elevated risk for users interacting with this domain. It is recommended that users exercise caution and refrain from providing any personal or financial information on this site until further analysis can confirm its safety.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       f18331365fdb2ecf616c1a816729a84b
TLS cert SHA-256:      71071ae3233226a4133d49a63e5b23d361720faefa8c5a355fa1bf87dd769573

## 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 (operator 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/defiai.it.com/
JSON API:          https://api.destroy.tools/v1/check?domain=defiai.it.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: independent open-source threat-intelligence platform.
Tracked: 178,334 domains (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io