# PhishDestroy threat dossier — defibit.online
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Fetched:   2026-07-02 23:39:19 UTC
Canonical: https://phishdestroy.io/domain/defibit.online/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 92/100 (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: desenmascara.me
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      163.61.188.7 (US, Staten Island)
ASN:             AS153568 NEW DHAKA HARDWARE
Hosting org:     MIT
Registrar:       Global Domain Group LLC
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.cprapid.com, ns2.cprapid.com
Registered:      2025-10-29
Expires:         2026-10-29
Page title:      DEFIBIT QFS TRADING
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-25
Status:     INVALID chain
Fingerprint: 136867371d4a2d30121d2620866043c69512a441e5d5e9e179e89d43512ac6cb
Subject Alternative Names (related infrastructure — often same operator):
  - mail.defibit.online
  - www.defibit.online

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

## TIMELINE
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Domain registered: 2025-10-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-01 03:01:44 UTC (by PhishDestroy tracker)
First reported:    2026-07-01 01:07:15 UTC (abuse notice filed)
Last verified:     2026-07-03 01:17:03 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f1b31-7129-7460-9b8f-c11d0ea80b88/
URLQuery:         https://urlquery.net/report/46e4ba07-ec6e-4f48-8f0c-675cf0d995d4
Wayback Machine:  https://web.archive.org/web/*/defibit.online
crt.sh CT logs:   https://crt.sh/?q=%25.defibit.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defibit.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defibit.online
URLhaus:          https://urlhaus.abuse.ch/host/defibit.online/

## ANALYST NARRATIVE
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[Generated: 2026-07-01 03:04:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain defibit.online is identified as a crypto drainer, posing significant risk to users involved in cryptocurrency transactions. This type of threat typically aims to siphon off digital assets by misleading users into providing sensitive wallet information under the guise of a legitimate trading platform.

Analysis of this domain indicates that it was created on October 29, 2025, and is registered through Global Domain Group LLC. While it currently resolves to the IP address 163.61.188.7, its presence on VirusTotal shows that only 1 out of 95 security vendors currently flags this domain as a threat. Despite the low detection rate, the risk remains high due to its active status and the potential for rapid exploitation. 

Users who visited defibit.online are strongly advised to check for any unauthorized transactions in their cryptocurrency wallets and to change their security credentials immediately. It is also recommended to enable two-factor authentication where possible to enhance account security. Regular monitoring of financial accounts for unusual activity could further mitigate the risk associated with this fraudulent domain.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260701-C0FB21
Favicon MD5:       d4bf177c72bf39e34afc3a4f3e2748ac
TLS cert SHA-256:      136867371d4a2d30121d2620866043c69512a441e5d5e9e179e89d43512ac6cb

## 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/defibit.online/
JSON API:          https://api.destroy.tools/v1/check?domain=defibit.online
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: 174,015 domains (14,079 alive under monitoring, 159,195 confirmed takedowns/dead). Site: https://phishdestroy.io