# PhishDestroy threat dossier — defituna.to
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Fetched:   2026-06-25 13:31:53 UTC
Canonical: https://phishdestroy.io/domain/defituna.to/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Solana

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      130.12.180.128
Registrar:       Government of Kingdom of Tonga
Nameservers:     ["a.dnspod.com", "b.dnspod.com", "c.dnspod.com"]
Page title:      DeFiTuna | Solana DEX

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-07
Status:     INVALID chain
Fingerprint: 6a5f550a3c7f30150adde5150a673171f97d2ffe53c1f93beb551aacaf600583
Subject Alternative Names (related infrastructure — often same operator):
  - www.defituna.to

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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First detected:    2026-06-10 14:37:19 UTC (by PhishDestroy tracker)
First reported:    2026-06-10 12:56:50 UTC (abuse notice filed)
Last verified:     2026-06-25 15:16:51 UTC
Neutralised:       2026-06-11 12:14:45 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eb197-5113-74db-89c8-ffa093aa0c86/
URLQuery:         https://urlquery.net/report/710ed0c6-4ed8-4a9c-ae54-f484b4177d1a
Wayback Machine:  https://web.archive.org/web/*/defituna.to
crt.sh CT logs:   https://crt.sh/?q=%25.defituna.to
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defituna.to
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defituna.to
URLhaus:          https://urlhaus.abuse.ch/host/defituna.to/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:09:42 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.to as a crypto drainer, posing a significant threat to cryptocurrency users, with no specific brand impersonation. This domain was flagged due to its malicious intent to steal sensitive user information and drain cryptocurrency wallets. The drainer kit used is unknown, but its impact can be severe if not addressed promptly.

Technical indicators reveal that defituna.to has a VirusTotal score of 6/95, indicating a significant malicious presence, and was registered through the Government of Kingdom of Tonga. The domain resolves to IP 130.12.180.128 and has an SSL certificate issued by Let's Encrypt, specifically YE2. The creation date and exact registrar details are not publicly available, but the domain's current blocklist count is not provided, however, it is known to be taken offline.

The current status of defituna.to is offline, which reduces the immediate risk, but the threat is still considered elevated due to potential mirror sites or renewed activity. Response actions include blocking the IP and domain, and users are advised to remain cautious and verify any similar domains on PhishDestroy to ensure their safety. The unique seed 83fd9b has been used to analyze this threat, providing a comprehensive understanding of the domain's malicious activities and helping users to stay safe from crypto drainers like defituna.to.

[Updates since narrative was generated:]
  - Public blocklists: now listed on 3 feeds

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260610-046559
Favicon MD5:       550efd27ab64d3ed1d9982861ebbfd2d
TLS cert SHA-256:      6a5f550a3c7f30150adde5150a673171f97d2ffe53c1f93beb551aacaf600583

## 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.to/
JSON API:          https://api.destroy.tools/v1/check?domain=defituna.to
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: 169,922 domains (16,010 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io