# PhishDestroy threat dossier — defimarketintel.io ================================================================ Fetched: 2026-07-23 19:44:31 UTC Canonical: https://phishdestroy.io/domain/defimarketintel.io/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NAMECHEAP INC Nameservers: mitch.ns.cloudflare.com, norah.ns.cloudflare.com Registered: 2026-07-15 Expires: 2027-07-15 Page title: DeFiMarketCap | Trusted Insights into Crypto, DeFi & Digital Finance ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-13 Status: INVALID chain Fingerprint: 0b9492a5305d89ef67a47d01d0f6283173b1310b16bf27b3e587f63d231f002f ## 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: 2026-07-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-23 15:46:58 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/019f8f39-5b29-761f-902f-09788ae00cf9/ Wayback Machine: https://web.archive.org/web/*/defimarketintel.io crt.sh CT logs: https://crt.sh/?q=%25.defimarketintel.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defimarketintel.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/defimarketintel.io URLhaus: https://urlhaus.abuse.ch/host/defimarketintel.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 15:47:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] defimarketintel.io Safety Check — Crypto Drainer Detected Analysis of defimarketintel.io indicates active infrastructure linked to a crypto drainer operation, as flagged by PhishDestroy on July 23, 2026. The domain was registered on July 15, 2026, through NAMECHEAP INC, with nameservers mitch.ns.cloudflare.com and norah.ns.cloudflare.com, suggesting Cloudflare protection. It currently resolves to IP 188.114.96.3, an address associated with Cloudflare’s network, which may obscure backend hosting details. The domain appears on one security blocklist, though VirusTotal scans by 91 vendors show no detections as of the report date—absence of flags does not confirm safety, particularly for newly registered domains. Infrastructure review reveals no additional brand impersonation or page content analysis, as the exact site type remains unverified beyond its classification as a crypto drainer. Defenders should treat this domain as high-risk due to its recent creation, Cloudflare-hosted nameservers, and blocklist inclusion. Recommended actions include monitoring for connections to this domain, blocking resolution at the network level, and reviewing wallet interactions tied to defimarketintel.io. Further investigation is required to determine backend hosting, associated campaigns, or additional indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 0b9492a5305d89ef67a47d01d0f6283173b1310b16bf27b3e587f63d231f002f ## 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/defimarketintel.io/ JSON API: https://api.destroy.tools/v1/check?domain=defimarketintel.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