# PhishDestroy threat dossier — defimarkecap.io ================================================================ Fetched: 2026-07-23 20:46:56 UTC Canonical: https://phishdestroy.io/domain/defimarkecap.io/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: mitch.ns.cloudflare.com, norah.ns.cloudflare.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: DeFiMarketCap | Trusted Insights into Crypto, DeFi & Digital Finance HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 8b4339ce98c4be9d4ec4fe3a8cd66c55b16d2c4a5bb2a821c080f16187b4917d ## 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: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 16:40:26 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 20:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8a44-8792-73bc-9858-2735bf98fbc8/ Wayback Machine: https://web.archive.org/web/*/defimarkecap.io crt.sh CT logs: https://crt.sh/?q=%25.defimarkecap.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defimarkecap.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/defimarkecap.io URLhaus: https://urlhaus.abuse.ch/host/defimarkecap.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 16:40:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] defimarkecap.io crypto drainer threat detected Analysis of the domain defimarkecap.io, registered through Namecheap Inc., indicates recent creation on July 20, 2026. The domain is hosted on Cloudflare infrastructure, using the authoritative nameservers mitch.ns.cloudflare.com and norah.ns.cloudflare.com, and resolves to the IP address 188.114.97.3. VirusTotal records show that the domain has been scanned by 95 security vendors; no detections were reported at the time of scanning. Independent blocklist monitoring reveals that PhishDestroy has added the domain to its blocklist, and it appears on a single additional security blocklist. 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b4478cbe01321cb7b49d0c7b7aee6360 TLS cert SHA-256: 8b4339ce98c4be9d4ec4fe3a8cd66c55b16d2c4a5bb2a821c080f16187b4917d ## 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 (operator 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/defimarkecap.io/ JSON API: https://api.destroy.tools/v1/check?domain=defimarkecap.io 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: independent open-source threat-intelligence platform. Tracked: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io