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This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

defimining[.]online

“ETH DeFi & Exchange”

Threat verdict Critical 85/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 6/91 Stored blocklist matches: 2 Scam type: Fake Exchange
OTX: 1 ref Apr 30, 2026 CDN
Evidence Summary
CRITICAL
Ref
3C53B61C
Score
85/100

The domain defimining.online, now offline, impersonated a cryptocurrency exchange platform. It was flagged by 6 out of 91 vendors on VirusTotal as malicious. Google Safe Browsing also marked it as unsafe, adding to its notoriety. The site claimed to offer Ethereum DeFi and exchange services, but was a fraudulent operation.

Registered through CV. Rumahweb Indonesia, the domain was hosted on an IP managed by CloudFlare, Inc., located in Canada. Despite its brief existence, defimining.online managed to appear on three public blocklists, including those maintained by PhishDestroy, MetaMask, and SEAL. The site was issued an SSL certificate by Let's Encrypt, a common choice for such scams due to its automated and free nature.

PhishDestroy detected the domain on the day it was created, April 30, 2026. This rapid identification underscores the effectiveness of PhishDestroy's monitoring systems, which capture threats before they propagate through antivirus databases. The domain's platform risk score was a high 85 out of 100, indicating a significant threat level during its active period. The swift takedown of defimining.online highlights the ongoing battle against fraudulent cryptocurrency platforms.

VirusTotal
VirusTotal
6 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
59/100
TLS Certificate
Expired or unverified -40d
Age
4 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 1 community reference CF Radar no data URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS Expired or unverified WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 59/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Public Blocklist Status

Stored Capture

URLQuery capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
ETH DeFi & Exchange
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / E7

Domain Intelligence

Domain
Google Safe Browsing Flagged Social engineering checked May 28, 2026
Wallet IoCs 2 format-validated 0x929f1cb8C564e3Bd0Ab2480294c63… 0xdAC17F958D2ee523a220620699459…
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar CV. Rumahweb Indonesia MY(MY)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for defimining.online →
IP Address 188.114.96.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Apr 30, 2026 (115d)
Time to First Unavailability 8 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 30, 2026
IoC Extractionscanned Aug 1, 20262 wallet · 0 Telegram IoCs
Submitted URLhttp://defimining.online/
Nameserverssamara.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Apr 17, 2026scanned Apr 30, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
G-Data
Google Safebrowsing
Gridinsoft

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 6 det. ChainPatrol URLQuery Analyzed Google SB Flagged Gridinsoft Scamadviser 59 trust SSL Labs Expired/unverified OTX 1 ref WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with defimining.online — 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 defimining.online)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.