defimarkecap[.]io
“DeFiMarketCap | Trusted Insights into Crypto, DeFi & Digital Finance”
US
+ more
The threat classification supplied is “crypto drainer,” and the operational status is listed as active while the risk level remains under investigation. The available evidence confirms the domain’s registration details, hosting provider, and blocklist presence, but several critical data points remain unavailable. No public information about SSL/TLS configuration, HTTP response codes, Safe Browsing status, Open Threat Exchange (OTX) reports, or page title has been disclosed. Consequently, the surface‑web fingerprint of the site cannot be fully evaluated, and the presence of malicious payloads or credential‑harvesting pages cannot be verified from the current dataset.
Defenders should prioritize the following actions: block outbound connections to 188.114.97.3 at the network perimeter; add defimarkecap[.]io to DNS‑based deny lists and endpoint protection exclusions; monitor any traffic to Cloudflare nameservers mitch.ns.cloudflare.com and norah.ns.cloudflare.com for anomalous patterns; and continue periodic re‑scans on VirusTotal or similar platforms to detect any future detections. Given the active crypto‑drainer designation, organizations handling cryptocurrency wallets or related services should enforce stricter controls on transaction approvals and consider heightened user awareness training.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NAMECHEAP INCDomain Intelligence
(SE)
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · CDN-hosted
Technologies · 8 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 100% confidenceYoast SEO is a search engine optimisation plugin for WordPress and other platforms.
yoast.com 100% confidenceNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidenceCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidenceCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidenceHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of defimarkecap.io · checked Jul 22, 2026
Evidence & External Reports
ChainPatrol
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Namecheap 6 flagged
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1inch.appssmart-procedure.cc About This Report: defimarkecap.io
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “DeFiMarketCap | Trusted Insights into Crypto, DeFi & Digital Finance”.
defimarkecap.io has been flagged by 1 security vendor as of July 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with defimarkecap.io — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
defimarkecap.io) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics