# PhishDestroy threat dossier — defimetabtc.com ================================================================ Fetched: 2026-05-02 00:26:22 UTC Canonical: https://phishdestroy.io/domain/defimetabtc.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.143.137 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: gannon.ns.cloudflare.com, nelly.ns.cloudflare.com Registered: 2025-03-26 Page title: DeFi Trading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-18 Status: INVALID chain Fingerprint: c64c02bf314734cf9d0cc2651c4887ffdd6ecb3632c4491e1930461198dff5a1 ## 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: 2025-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 18:58:24 UTC (by PhishDestroy tracker) First reported: 2026-04-23 15:59:58 UTC (abuse notice filed) Last verified: 2026-05-02 00:06:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dbb0e-80da-7134-ae06-989e6b4e84a1/ URLQuery: https://urlquery.net/report/c9d6c159-0968-4608-9528-513845647352 Wayback Machine: https://web.archive.org/web/*/defimetabtc.com crt.sh CT logs: https://crt.sh/?q=%25.defimetabtc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defimetabtc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/defimetabtc.com URLhaus: https://urlhaus.abuse.ch/host/defimetabtc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 18:59:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain defimetabtc.com has been identified as a potential crypto drainer threat currently under investigation. This domain does not appear to impersonate any well-known brand but poses a specific risk by targeting cryptocurrency assets. Security analysts are closely monitoring its activity due to its implications for digital asset security. According to available intelligence, defimetabtc.com was registered on March 26, 2025. It is registered through Gname.com Pte. Ltd. and resolves to the IP address 172.67.143.137. Notably, it has zero detections out of 95 vendors on VirusTotal, indicating it has not yet been flagged by common antivirus or threat detection engines. The domain uses an SSL certificate issued by Google Trust Services, which lends a degree of legitimacy to its appearance despite its malicious intent. Currently, there are no entries on blocklists reported. At present, defimetabtc.com remains active and is under close scrutiny. It is recommended that users avoid interacting with this domain, especially in contexts involving cryptocurrency transactions or wallet keys. Organizations should consider blocking it at the network level and maintain vigilant monitoring for any signs of crypto wallet hijacking attempts linked to this domain. Continuous updates from threat intelligence feeds are advised to track any change in its detection status or emerging attack patterns associated with this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-A6F3C2 TLS cert SHA-256: c64c02bf314734cf9d0cc2651c4887ffdd6ecb3632c4491e1930461198dff5a1 ## 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/defimetabtc.com/ JSON API: https://api.destroy.tools/v1/check?domain=defimetabtc.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io