# PhishDestroy threat dossier — defibaes.com ================================================================ Fetched: 2026-04-23 15:23:53 UTC Canonical: https://phishdestroy.io/domain/defibaes.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 81/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Name SRS AB Nameservers: kianchau.ns.cloudflare.com, sue.ns.cloudflare.com Registered: 2026-04-04 Page title: DeFi Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-04 Status: INVALID chain Fingerprint: 177c7c92f77408d40dae29787bc4e8dcb64ff905fcca34f1125e71bc782a62a4 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-15 16:40:43 UTC (by PhishDestroy tracker) First reported: 2026-04-15 13:41:39 UTC (abuse notice filed) Last verified: 2026-04-22 01:40:16 UTC Neutralised: 2026-04-22 00:26:14 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d915e-a37a-70eb-bdbb-acd312f82cac/ URLQuery: https://urlquery.net/report/633200df-492f-44d6-8ff3-58c0f8b6ca87 Wayback Machine: https://web.archive.org/web/*/defibaes.com crt.sh CT logs: https://crt.sh/?q=%25.defibaes.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defibaes.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/defibaes.com URLhaus: https://urlhaus.abuse.ch/host/defibaes.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-15 16:41:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged defibaes.com as an active crypto drainer scam under investigation. This domain was registered on April 04, 2026, through Name SRS AB and currently resolves to IP 188.114.97.3. The site operates with a Let’s Encrypt SSL certificate, indicating an attempt to appear legitimate despite its malicious purpose. VirusTotal currently shows 0 detections out of 95 engines, suggesting widespread undetected propagation. The domain’s recent creation date and low detection rate on VirusTotal highlight its evasive nature. Name SRS AB is the registrar, and the IP 188.114.97.3 has been linked to other suspicious activities in threat intelligence feeds. The absence of blocklist entries at this time further enables the campaign’s spread, posing risks to unsuspecting cryptocurrency users. Crypto drainer victims risk irreversible financial loss, as these scams silently siphon digital assets during transactions. Users are strongly advised to avoid interacting with defibaes.com and verify recipient addresses using blockchain explorers. Enable hardware wallet confirmations for transactions and monitor accounts for unauthorized transfers. Report suspected drainer domains to your wallet provider and cybersecurity platforms to aid in takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260415-93CC65 TLS cert SHA-256: 177c7c92f77408d40dae29787bc4e8dcb64ff905fcca34f1125e71bc782a62a4 ## 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/defibaes.com/ JSON API: https://api.destroy.tools/v1/check?domain=defibaes.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io