# PhishDestroy threat dossier — defituna.exchange
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Fetched:   2026-04-23 23:48:47 UTC
Canonical: https://phishdestroy.io/domain/defituna.exchange/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: google, solana)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      93.94.52.242 (DE, Frankfurt am Main)
ASN:             ASAS215540 GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB
Hosting org:     AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP
Registrar:       Dynadot Inc
Nameservers:     ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]
Page title:      DeFiTuna
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-04-22
Status:     INVALID chain
Fingerprint: a0c9d06b05705520bba98682b85166fc710bc6abd901791484079553e7cfb1b3

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-12 04:53:20 UTC (abuse notice filed)
Last verified:     2026-04-23 08:03:30 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01993c44-ddc8-71cf-b324-898b91857b93/
Wayback Machine:  https://web.archive.org/web/*/defituna.exchange
crt.sh CT logs:   https://crt.sh/?q=%25.defituna.exchange
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defituna.exchange
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defituna.exchange
URLhaus:          https://urlhaus.abuse.ch/host/defituna.exchange/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:40:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified defituna.exchange as a low-risk brand impersonation domain attempting to mimic the Across platform under the guise of "DeFiTuna." Although the overall threat posed by this domain is limited, brand impersonation attempts like this can mislead users into trusting fraudulent sites, potentially leading to phishing or other types of fraud.

defituna.exchange was registered through Dynadot Inc and resolved to IP address 93.94.52.242. It carried a very low trust score from Gridinsoft (0/100) and appeared on three separate security blocklists. VirusTotal flagged the domain with only one detection out of 95 security vendors, indicating minimal but existent risk before it was taken offline.

Users are advised to remain vigilant and avoid accessing or interacting with defituna.exchange or any suspicious links claiming affiliation with Across. Despite being offline, similar future threats may arise, so verifying domain authenticity and relying on official sources remains critical for safe online activity.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/95 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon SHA-256:       df0b6bc1455e60489c5d1fa0b36f6a3b083f63bd97352971bee6e2cfe402c824
TLS cert SHA-256:      a0c9d06b05705520bba98682b85166fc710bc6abd901791484079553e7cfb1b3

## 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/defituna.exchange/
JSON API:          https://api.destroy.tools/v1/check?domain=defituna.exchange
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io