# PhishDestroy threat dossier — defillama.site
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Fetched:   2026-05-14 02:01:01 UTC
Canonical: https://phishdestroy.io/domain/defillama.site/

## VERDICT
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STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      12/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, G-Data, Lionic, Seclookup, SOCRadar, Sophos, Webroot
AlienVault OTX:  3 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registered:      2026-03-01
Page title:      defillama.site

## TLS CERTIFICATE
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Issuer:     Sectigo RSA Domain Validation Secure Server CA
Status:     INVALID chain

## 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: 2026-03-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-02 02:10:02 UTC (by PhishDestroy tracker)
Last verified:     2026-04-12 19:43:48 UTC (STALE — 31 days ago, re-verify)
Flagged dead:      2026-03-02 22:08:15 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 31 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01999c16-54d0-77c6-bfd5-83ee60eb24af/
Wayback Machine:  https://web.archive.org/web/*/defillama.site
crt.sh CT logs:   https://crt.sh/?q=%25.defillama.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defillama.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defillama.site
URLhaus:          https://urlhaus.abuse.ch/host/defillama.site/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:46:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy classifies defillama.site as a high-risk domain involved in crypto drainer schemes targeting digital assets. 

This domain has been flagged on three security blocklists and is detected by 12 security vendors on VirusTotal. It also appears in multiple AlienVault OTX threat intelligence pulses, indicating active malicious use. The domain was created recently, on March 1, 2026, supporting the suspicion of a new threat infrastructure.

Currently, defillama.site is offline, reducing immediate risk. Users are advised to remain cautious, avoid visiting the domain, and keep their wallets and credentials protected from potential compromise.

## 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/defillama.site/
JSON API:          https://api.destroy.tools/v1/check?domain=defillama.site
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: 149,035 domains (36,726 alive under monitoring, 111,157 confirmed takedowns/dead). Site: https://phishdestroy.io