defituna[.]exchange
“DeFiTuna”
4/95 VT
Cloaked · Live
Sep 12, 2025
Killed Jun 06, 2026
2 Blocklists
Across
Wallet Connect Phish
1 Report Sent
Cloaking
DE
Wallet Connect
+ more
DE
Wallet Connect
+ more
4/95 VT vendors
2 blocklists
Targets Across
20
Risk Score
PhishDestroy AI
HIGH
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.
VirusTotal
4 det.
DNS Security
3/14
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
3/14
SSL
valid, 53d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
3 hops
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
3 / 14
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-12 04:53 UTC
Malicious · 4/95 engines
IP: 93.94.52.242
Dynadot Inc
Dynadot Inc Let's Encrypt
Domain Intelligence
Domaindefituna.exchange
Registrar
Dynadot
(US)
(US)
IP Address
93.94.52.242
Geo Frankfurt am Main, DE
Frankfurt am Main, DENetworkASAS215540 · AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP
HTTP Status429 Error
CloakingCloaking Detected Bot redirect safe · score 4/6
This site shows different content to security bots vs real users
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 12, 2025
Nameservers["ns1.dyna-ns.net","ns2.dyna-ns.net"]
TLS Fingerprinta0c9d06b05705520bba98682b85166fc710bc6ab…
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Dynadot Inc
Across
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Google Web Server
Web servers
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
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
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 93.94.52.242 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Dynadot 6 flagged
Other Across Impersonation Domains
These domains also target Across users. View all Across threats →
About This Report: defituna.exchange
This domain security report for defituna.exchange is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “DeFiTuna”, which may be designed to impersonate Across.
defituna.exchange has been flagged by 4 security vendors as of June 29, 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.exchange — 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.exchange) - 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