# PhishDestroy threat dossier — defituna.finance
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Fetched:   2026-04-23 23:48:32 UTC
Canonical: https://phishdestroy.io/domain/defituna.finance/

## 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 / R12
Expires:    2026-04-22
Status:     INVALID chain
Fingerprint: ffd7d04480a9fe61c921ede03a07c7d6a21226ad6712597e62713746b47a0dcf

## 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 04:53:15 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-df76-7778-97b7-c9883a83af7b/
Wayback Machine:  https://web.archive.org/web/*/defituna.finance
crt.sh CT logs:   https://crt.sh/?q=%25.defituna.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defituna.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defituna.finance
URLhaus:          https://urlhaus.abuse.ch/host/defituna.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:22:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies defituna.finance as an active domain linked to crypto drainer activity with a low overall risk level. Although it currently poses limited threat, users should remain vigilant due to its malicious intent targeting cryptocurrency users.

The domain resolves to the IP address 198.18.46.253 and appears on four distinct security blocklists, indicating some consensus on its suspicious nature. Despite being flagged by only one security vendor on VirusTotal, the domain maintains an active presence under the page title "DeFiTuna," suggesting ongoing operations. No registration details are available, which adds to the anonymity and potential risk.

Users are advised to avoid engaging with defituna.finance and to monitor their cryptocurrency wallets closely for any unauthorized activity. Employing updated security software and adhering to best practices such as verifying URLs before interaction can help mitigate potential risks associated with this domain.

## EVIDENCE HASHES
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Favicon SHA-256:       df0b6bc1455e60489c5d1fa0b36f6a3b083f63bd97352971bee6e2cfe402c824
TLS cert SHA-256:      ffd7d04480a9fe61c921ede03a07c7d6a21226ad6712597e62713746b47a0dcf

## 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.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=defituna.finance
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