# PhishDestroy threat dossier — defidopexa.com ================================================================ Fetched: 2026-05-24 23:58:51 UTC Canonical: https://phishdestroy.io/domain/defidopexa.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: LevelBlue ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.216.204 (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: d8c63edd29b2d590ea6d58aeff486e734c7ddc863ef98ccb0154d20afe86a2b3 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## 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 16:44:57 UTC (by PhishDestroy tracker) First reported: 2026-04-15 13:48:21 UTC (abuse notice filed) Last verified: 2026-05-06 01:40:09 UTC (STALE — 18 days ago, re-verify) Flagged dead: 2026-04-22 00:26:14 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 18 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d9161-372b-758a-812c-99514fdb038f/ URLQuery: https://urlquery.net/report/73b73894-ed29-47d6-91b7-2dbe98f9f3e1 Wayback Machine: https://web.archive.org/web/*/defidopexa.com crt.sh CT logs: https://crt.sh/?q=%25.defidopexa.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defidopexa.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/defidopexa.com URLhaus: https://urlhaus.abuse.ch/host/defidopexa.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-15 16:47:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies defidopexa.com as a live cryptocurrency-draining domain posing as a DeFi Trading platform, classified as a crypto_drainer with a high risk level. This malicious site is actively operational and designed to deceive users into transferring digital assets to attacker-controlled wallets. This domain was flagged by 1 of 95 VirusTotal vendors, registered through Name SRS AB, and resolves to IP 172.67.216.204. defidopexa.com was created on April 04, 2026, and currently holds a Let’s Encrypt SSL certificate. Despite its short existence, it has already attracted scrutiny due to its fraudulent nature. Users should immediately block defidopexa.com and avoid interacting with any associated pages or services. Always verify the authenticity of DeFi platforms by cross-checking official domains, using trusted sources, and enabling wallet transaction confirmations. Report this domain to your browser’s blocklist and share intelligence with cybersecurity communities to prevent further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260415-AC9FFE TLS cert SHA-256: d8c63edd29b2d590ea6d58aeff486e734c7ddc863ef98ccb0154d20afe86a2b3 ## 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/defidopexa.com/ JSON API: https://api.destroy.tools/v1/check?domain=defidopexa.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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io