# PhishDestroy threat dossier — defitrustproject.space
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Fetched:   2026-06-24 08:33:36 UTC
Canonical: https://phishdestroy.io/domain/defitrustproject.space/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      16/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, Sophos, VIPRE, Webroot
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      163.61.188.2 (US, Newark)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registered:      2026-02-21
Page title:      Account Suspended

## TLS CERTIFICATE
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Issuer:     R10
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:21 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:19:21 UTC (abuse notice filed)
Last verified:     2026-06-24 08:20:35 UTC
Neutralised:       2026-04-22 00:26:00 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/01996000-34ec-756b-b172-22f46e137be1/
Wayback Machine:  https://web.archive.org/web/*/defitrustproject.space
crt.sh CT logs:   https://crt.sh/?q=%25.defitrustproject.space
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defitrustproject.space
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defitrustproject.space
URLhaus:          https://urlhaus.abuse.ch/host/defitrustproject.space/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:04:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies defitrustproject.space as a crypto drainer domain engaged in malicious activity targeting cryptocurrency assets. Classified as high risk, it aims to siphon digital currency from unsuspecting users.

Technical indicators include its creation date on February 21, 2026, with resolution to IP 163.61.188.2. The domain is flagged on six security blocklists and detected by 16 out of 95 VirusTotal security vendors. The page currently displays an 'Account Suspended' message, indicating possible takedown attempts.

The domain remains active and continues to pose a threat. Security teams should block and monitor this infrastructure aggressively. Users are advised not to engage with defitrustproject.space to prevent crypto asset loss.

## 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/defitrustproject.space/
JSON API:          https://api.destroy.tools/v1/check?domain=defitrustproject.space
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: 168,590 domains (12,924 alive under monitoring, 155,342 confirmed takedowns/dead). Site: https://phishdestroy.io