⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
defituna-v2.com favicon

defituna-v2[.]com

Domain Security & Threat Intelligence Report

“DeFiTuna | Solana DEX”

2/2 VT Taken Down Apr 26, 2026 3 Blocklists Solana Impersonation 1 Report Sent 4d takedown MD MD + more
2/2 VT vendors 3 blocklists Targets Solana
58 Risk Score
PhishDestroy AI
HIGH
Ref
1881AF4B
Score
58/100
Engine
PD-4 Turbo
PhishDestroy identifies defituna-v2[.]com as a live Solana-brand impersonation site running a fake decentralized exchange (DEX) to trick users into connecting wallets and draining funds. The page title mimics the legitimate Solana DEX branding, and the domain was registered on April 20, 2026, making it a recent and evolving threat. Unlike older scams, this one currently evades 95 VirusTotal scanners and operates under a Let’s Encrypt SSL certificate, adding a veneer of legitimacy that could mislead cautious users. This domain was flagged for brand impersonation aimed at Solana users, with the specific threat being a crypto drainer disguised as a DEX. Technical indicators include a creation date of April 20, 2026, registration through Dynadot Inc, and hosting at IP 176.125.242.151. With zero detections on VirusTotal as of the latest scan, this site exemplifies how new scam infrastructure can remain undetected by mainstream security tools, relying on user trust rather than technical sophistication. If you visited defituna-v2[.]com, disconnect your wallet immediately and revoke any connected permissions via your wallet’s security settings. Do not interact with prompts or enter credentials. Report the domain to PhishDestroy for investigation and consider using a hardware wallet or a dedicated burner wallet for future DEX interactions. Always verify URLs against official Solana project websites and use trusted aggregators like Solscan or DexScreener to confirm legitimacy before transacting.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4d Brand New!
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 84d WHOIS 4d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
defituna-v2.com detected and queued for full analysis
Apr 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 1 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 2 vendors flagged on VirusTotal
Apr 28, 2026
Google Safe Browsing
Apr 26, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Sitemap: 1 pages
Site publishes a sitemap with 1 listed page
Brand Impersonation
Impersonation of Solana
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 26, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 2 abuse contacts
Apr 26, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 30, 2026
Response Time
Takedown in 96 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-26 17:00 UTC
Malicious · 2/2 engines
Forensic screenshot of defituna-v2.com showing the phishing page layout
IP: 176.125.242.151
Dynadot Inc
4d old
Let's Encrypt
Page Title
DeFiTuna | Solana DEX

Domain Intelligence

Domaindefituna-v2.com
IP Address 176.125.242.151 MD
GeoMD Chisinau, MD
NetworkAS200019 · Alexhost SRL
RegistrationCreated Apr 26, 2026 (4d · Brand New!)
Takedown Time 4 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of defituna-v2.com.
What each report contains Every report delivered to Dynadot Inc includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 26, 2026
Nameservers["ns1.dyna-ns.net","ns2.dyna-ns.net"]
TLS Fingerprintf35b64ca856027240571ef0007c60e668702a8de…
Favicon Hashfavicon550efd27ab64d3ed1d9982861ebbfd2d
Case IDPD-20260426-FE1B0C
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot Inc Solana — suggests a coordinated kit / operator cluster.
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Taken down
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Taken down 1 VT
solayercard.com
Alive 1 VT
solanapay.onl
Cloaked — alive 4 VT
solana.com-miner.club
Alive 10 VT
xwyhu.pink
Taken down 11 VT
skxjq.bid
Taken down 1 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of defituna-v2.com · checked Apr 26, 2026

93
Good
Performance
FCP
2.57s
First Contentful Paint
LCP
2.57s
Largest Contentful Paint
CLS
0.015
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap 1 page

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 176.125.242.151 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

raydium-app.com favicon raydium-app.com 16/95 orca-dex.org favicon orca-dex.org 15/95 curve-swap.org favicon curve-swap.org 13/95 change-lly.com favicon change-lly.com 13/95 fixedfloa-t.com favicon fixedfloa-t.com 12/95 changen-ow.org favicon changen-ow.org 11/95

More Domains at Dynadot 6 flagged

claimxdrop.com favicon claimxdrop.com home-bitpie.com favicon home-bitpie.com 4/95 ave-ac.com favicon ave-ac.com 1/95 rollbitcoin.us favicon rollbitcoin.us blockblastapkmod.net favicon blockblastapkmod.net whir-mixer.com favicon whir-mixer.com

Other Solana Impersonation Domains

These domains also target Solana users. View all Solana threats →

iscans.space iscans.space 22 seeker-mobile.net seeker-mobile.net 19 sol-drop.info sol-drop.info 19 solanasolutions.fun solanasolutions.fun 19 stormrae.run stormrae.run 19 1drop.digital 1drop.digital 18 dflows.net dflows.net 18 mogonsol.lat mogonsol.lat 18

About This Report: defituna-v2.com

This domain security report for defituna-v2.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “DeFiTuna | Solana DEX”, which may be designed to impersonate Solana.

defituna-v2.com has been flagged by 2 security vendors as of April 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with defituna-v2.com — 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 defituna-v2.com)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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