# PhishDestroy threat dossier — defisofi.com
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Fetched:   2026-06-07 09:41:46 UTC
Canonical: https://phishdestroy.io/domain/defisofi.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange
Targeted brand: Ethereum

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      102.212.247.139 (KE, Thika)
ASN:             AS329278 Truehost Cloud Limited
Hosting org:     Truehost Cloud LLC
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["ns1.cloudoon.com", "ns2.cloudoon.net", "ns3.cloudoon.org"]
Registered:      2026-05-23
Page title:      Defi Spot - Cryptocurrency Exchange | Buy & sell Bitcoin, Ethereum, Tether instantly
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-08-17
Status:     INVALID chain
Fingerprint: bfdea59c22c8844e27db59f883bbf2e304501b336333d17b3ff4e4201f69dfdc
Subject Alternative Names (related infrastructure — often same operator):
  - defispotex.xyz

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-23 16:22:12 UTC (by PhishDestroy tracker)
Last verified:     2026-06-07 11:07:13 UTC
Neutralised:       2026-06-06 17:30:04 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e54ff-05a4-7641-a93f-7687453c856a/
Wayback Machine:  https://web.archive.org/web/*/defisofi.com
crt.sh CT logs:   https://crt.sh/?q=%25.defisofi.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defisofi.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defisofi.com
URLhaus:          https://urlhaus.abuse.ch/host/defisofi.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-06 23:35:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
This domain operates as a live phishing/scam operation impersonating Ethereum. It actively serves malicious content to users.

Risk Indicators
- This domain has a high threat score of 83/100.
- 1 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- This domain is listed on 3 public blocklists.
- The domain creation date of 2026-05-23 is a future date, indicating suspicious registration.

Technical Details
- Registrar: NameSilo, LLC
- Hosting IP: 102.212.247.139
- VirusTotal: 1 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Creation Date: 2026-05-23

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Warn users about phishing attempts impersonating Ethereum
- Implement email and web filtering to prevent access to this domain

## EVIDENCE HASHES
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Favicon MD5:       a9925780ac4075ae00cbf33bd57dcf3d
TLS cert SHA-256:      bfdea59c22c8844e27db59f883bbf2e304501b336333d17b3ff4e4201f69dfdc

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/defisofi.com/
JSON API:          https://api.destroy.tools/v1/check?domain=defisofi.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: 157,760 domains (42,450 alive under monitoring, 114,237 confirmed takedowns/dead). Site: https://phishdestroy.io