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defituna.exchange

“DeFiTuna”

Threat verdict
HighDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
Risk signals
VirusTotal detections: 3/91 Stored blocklist matches: 1 Brand impersonation: Across
Sep 12, 2025 Across
API
Registrar
Dynadot
Resolved IP
93.94.52.242
Stored Capture 1 / 2 View full size
Primary capture Wayback
This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Additional indicators at a glance
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -177d
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

3 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

no community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

Stored URLScan capture preview
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

High
VirusTotal
3/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

This domain, defituna.exchange, operates as a crypto drainer designed to impersonate the Across protocol, a legitimate cross-chain bridging service. The site presents a fraudulent interface labeled 'DeFiTuna,' tricking users into connecting their cryptocurrency wallets under the pretense of accessing bridging or yield services. Once connected, the malicious scripts embedded in the site execute unauthorized transactions, draining funds from victims' wallets without consent. The threat specifically targets users familiar with decentralized finance (DeFi) platforms, exploiting trust in the Across brand to facilitate financial theft. Analysis of the domain's infrastructure reveals multiple indicators of malicious activity. The domain is flagged by 4 out of 95 security vendors on VirusTotal, with additional detections on two independent security blocklists. It resolves to the IP address 93.94.52.242 and is registered through Dynadot Inc. The site employs Google Web Server technology, supports HTTP/3, and enforces HSTS, which may lend an appearance of legitimacy. The SSL certificate is issued by Let's Encrypt, a common but not exclusive indicator of benign domains. The domain's trust score is rated at 0/100, reinforcing its classification as a high-risk entity. Users who have visited defituna.exchange or interacted with its interface should immediately disconnect any connected wallets and revoke permissions via their wallet's connected sites management tool. All cryptocurrency assets should be transferred to a new wallet address, and any transactions initiated during the interaction with the site should be reviewed for unauthorized activity. It is recommended to scan the device used for access with updated security tools to detect potential malware or browser-based exploits. Future interactions with DeFi platforms should be verified through official channels, and users should cross-reference domain names with known legitimate sources before connecting wallets.

Detection-evasion evidence

Cloaking confirmed: scanners and visitors see different content

Observed Different content was served to scanners and to visitors

The page served one response to a browser-like visitor and another to a crawler or security scanner. Cloaking exists only to keep reviewers away from the real landing page.

Stored cloaking flag
Observed
Cloaking type
bot_redirect_safe
Cloaking score
4/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='defituna.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-03-05 01:32 UTC
StateStored capture
Position1 / 2
Open capture Wayback Download
Page Title
DeFiTuna
Impersonates
Across Google Solana
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / R13

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Aug 18, 2026
Registrar Dynadot US(US)
Abuse contactinfo@defituna.exchange, admin@defituna.exchange, contact@defituna.exchange, abuse@defituna.exchange, postmaster@defituna.exchange, webmaster@defituna.exchange
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for defituna.exchange →
Cloaking Cloaking Detected Bot redirect safe · score 4/6
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='defituna.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
checked Oct 15, 2026
Time to First Unavailability 228 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 detailsProvenance & timestamps
First DetectedSep 12, 2025
DOM Analysisanalyzed Mar 11, 2026score 20/1003 brand signals
Submitted URLhttps://defituna.exchange/
Favicon Hash
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.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
93.94.52.242
Network ASN
AS215540
Organization
GLOBAL CONNECTIVITY SOLUTIONS LLP
Observed location
Frankfurt am Main, DE
Server header
nginx

Nameservers 1

  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / R13
Valid from
2026-01-22 05:01:25
Valid until
2026-04-22 05:01:24
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 12:43:37 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta0c9d06b05705520bba98682b85166fc710bc6abd901791484079553e7cfb1b3

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 93.94.52.242rapiddns.io

Latest Classified Outcome 2026-10-14 20:21:26 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:29:06 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-15 22:17:54 UTC current episode first observed: 2026-10-02 16:16:28 UTC observed RIP window: 2026-09-15 22:17:54 UTC → 2026-10-01 01:51:54 UTC · 363.57h midpoint estimate ≈ 2026-09-23 12:04:54 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of defituna.exchange · checked Jun 27, 2026

75
Needs Work
Performance
FCP
3.67s
First Contentful Paint
LCP
4.71s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2ms
Total Blocking Time
SI
3.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-16 22:16:27 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. Domain Status Transition 2026-08-07 22:14:43 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  3. Domain Status Transition 2026-08-07 10:11:45 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  4. VirusTotal Detections Update 2026-06-27 04:10:10 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 1 to 4. Added scanner alerts: CRDF, SOCRadar, alphaMountain.ai.
  5. VirusTotal Detections Update 2026-03-10 03:42:21 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: G-Data, SOCRadar. Resolved alerts: Gridinsoft.

Threat Response Pipeline

Discovery
Analysis
Monitoring

17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
defituna.exchange detected and queued for full analysis
Sep 12, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 5, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Aug 16, 2026
VirusTotal
3/91 recorded on VirusTotal
Aug 26, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Oct 15, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 5, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 200); the cause was not independently established.
Sep 17, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Aug 8, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 502); the cause was not independently established.
Aug 7, 2026
VT Detection +3
+3 new detections (1 → 4): CRDF, SOCRadar, alphaMountain.ai
Jun 27, 2026
VT Detection +1
+1 new detection (1 → 2): G-Data, SOCRadar
Mar 10, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Sep 12, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Jun 6, 2026
Time to First Unavailability
5473 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Public Blocklist Status

Community reports

Reported by 1 community member, first seen Sep 12, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored SSL Labs Hostname coverage not recorded CF Radar Open report WOT ScamAdviser 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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
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. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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HTML · IFRAME

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