# PhishDestroy threat dossier — deficard.cc
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Fetched:   2026-04-22 08:19:30 UTC
Canonical: https://phishdestroy.io/domain/deficard.cc/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 65/100 (PhishDestroy scoring — see methodology below)
Scam classification: DeFi Scam

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker

## INFRASTRUCTURE
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IP address:      46.30.215.131 (DK, Copenhagen)
ASN:             AS51468 One.com A/S
Hosting org:     Onecom Infra
Registrar:       Ascio Technologies, Inc. Danmark - Filial af Ascio technologies, Inc. USA
Nameservers:     ["ns01.one.com", "ns02.one.com"]
Registered:      2026-03-29
Page title:      DeFiCard: World's First 100% Anonymous Crypto Card
HTTP response:   503

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-06-27
Status:     INVALID chain
Fingerprint: f3afb91223fb9d7dea4c7e315cbbb2a86f18adf0107fa400f81f22498c801ede
Subject Alternative Names (related infrastructure — often same operator):
  - www.deficard.cc

## 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: 2026-03-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-29 18:34:35 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-03-29 15:36:34 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-21 16:12:52 UTC
Neutralised:       2026-04-03 09:01:30 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d3a3a-a9d9-705e-824e-e201f8dbffda/
URLQuery:         https://urlquery.net/report/e85c306f-a7b3-408b-8350-072e68883699
Wayback Machine:  https://web.archive.org/web/*/deficard.cc
crt.sh CT logs:   https://crt.sh/?q=%25.deficard.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=deficard.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/deficard.cc
URLhaus:          https://urlhaus.abuse.ch/host/deficard.cc/

## ANALYST NARRATIVE
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[Generated: 2026-03-29 18:35:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies deficard.cc as an elevated risk domain associated with crypto drainer scams. This domain actively targets cryptocurrency holders by attempting to steal digital assets through deceptive means aimed at draining victims' wallets. Its active status highlights the ongoing threat posed to users engaging with this domain.

Technical analysis reveals deficard.cc was created recently on April 02, 2025, and is registered through Ascio Technologies, Inc. The domain resolves to the IP address 46.30.215.131 and employs a Let's Encrypt SSL certificate to appear legitimate. VirusTotal flags the domain with 2 detections out of 95 security vendors, indicating some recognition of its malicious nature while still maintaining a low profile to some scanners. There are no additional blocklist mentions, but its combination of new registration, crypto-draining intent, and partial detection contributes to its elevated risk level.

To mitigate risks from deficard.cc, users should avoid interacting with any cryptocurrency wallet prompts or transaction requests originating from this domain. Security teams should consider blocking the IP 46.30.215.131 and monitoring traffic for any attempts to access deficard.cc. Employing advanced threat detection tools that recognize crypto drainer behaviors, educating users about crypto scams, and verifying domain reputations before engaging with crypto services related to deficard.cc are essential steps to prevent asset loss. Immediate blocking and user awareness remain key defenses against this active threat.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260329-AA5B62
Favicon MD5:       cfd8de7365d98b9f081555f87dd02ef5
TLS cert SHA-256:      f3afb91223fb9d7dea4c7e315cbbb2a86f18adf0107fa400f81f22498c801ede

## 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/deficard.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=deficard.cc
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