# PhishDestroy threat dossier — deficdf.vip ================================================================ Fetched: 2026-06-30 10:18:42 UTC Canonical: https://phishdestroy.io/domain/deficdf.vip/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: cass.ns.cloudflare.com, lewis.ns.cloudflare.com Registered: 2026-03-31 Expires: 2027-03-31 Page title: Defi Whale Membership Program ## 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: 2026-03-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 19:22:16 UTC (by PhishDestroy tracker) First reported: 2026-06-24 17:23:40 UTC (abuse notice filed) Last verified: 2026-06-30 08:20:34 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efaa6-5e3d-77ba-a280-e62837b6800b/ URLQuery: https://urlquery.net/report/401bb5b5-00fd-4464-8bfa-65b7409ae2af Wayback Machine: https://web.archive.org/web/*/deficdf.vip crt.sh CT logs: https://crt.sh/?q=%25.deficdf.vip Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=deficdf.vip AlienVault OTX: https://otx.alienvault.com/indicator/domain/deficdf.vip URLhaus: https://urlhaus.abuse.ch/host/deficdf.vip/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:13:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an elevated-risk crypto drainer, a specialized threat designed to illicitly siphon cryptocurrency assets from connected digital wallets. Analysis indicates the domain employs deceptive smart contract interactions or malicious transaction prompts to trigger unauthorized transfers, a tactic increasingly observed in targeted attacks against decentralized finance (DeFi) users. The threat type poses significant financial risk, as recovery of drained assets is typically irreversible once transactions are confirmed on the blockchain. Infrastructure analysis reveals the domain deficdf.vip was registered on March 31, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3, which has been linked to prior malicious activity in threat intelligence feeds. Detection metrics show 4 out of 95 security vendors on VirusTotal have flagged the domain, while it appears on at least one security blocklist. The domain's SSL certificate is issued by Let's Encrypt, a common but non-exclusive indicator of legitimacy, as malicious actors often leverage valid certificates to evade basic security filters. Current status indicates the domain has been taken offline, though historical records confirm its prior operational state. Mitigation against crypto drainer threats requires heightened vigilance during wallet interactions. Users should verify domain authenticity before connecting wallets, cross-referencing official project URLs and avoiding links from unsolicited messages or advertisements. Employing hardware wallets or multi-signature setups can add an additional layer of protection against unauthorized transactions. Browser-based wallet extensions with built-in transaction simulation tools are recommended to preview smart contract interactions before execution. In cases of suspected exposure, immediate disconnection from the domain and revocation of any active wallet permissions are critical steps to limit potential asset loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-9BDAE7 Favicon MD5: 9bf2a640537df6547acd3c95cf03a990 ## 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/deficdf.vip/ JSON API: https://api.destroy.tools/v1/check?domain=deficdf.vip 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: 172,677 domains (12,749 alive under monitoring, 159,338 confirmed takedowns/dead). Site: https://phishdestroy.io