# PhishDestroy threat dossier — defivmarket.com
================================================================

Fetched:   2026-04-30 18:39:52 UTC
Canonical: https://phishdestroy.io/domain/defivmarket.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 97/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      11/94 security vendors flagged this domain
  Flagging vendors: ESET, LevelBlue

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Name SRS AB
Nameservers:     ["jewel.ns.cloudflare.com", "louis.ns.cloudflare.com"]
Registered:      2026-04-21
Page title:      DeFi Trading
HTTP response:   530

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E7
Expires:    2026-07-16
Status:     INVALID chain
Fingerprint: 42e33beb3b70bac714fa26db393394e6ce21d4de3c421a563f1f1574bfe63889

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
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
----------------------------------------------------------------
Domain registered: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-21 21:04:50 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-21 18:05:29 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-30 18:41:29 UTC
Neutralised:       2026-04-23 04:06:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019db135-4040-7789-a12e-0f200383889f/
URLQuery:         https://urlquery.net/report/18da449e-d9f4-4245-b2b5-af831f2489cb
Wayback Machine:  https://web.archive.org/web/*/defivmarket.com
crt.sh CT logs:   https://crt.sh/?q=%25.defivmarket.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defivmarket.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defivmarket.com
URLhaus:          https://urlhaus.abuse.ch/host/defivmarket.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-21 21:07:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

defivmarket.com is an active crypto-drainer phishing domain posing an elevated risk to cryptocurrency users. The threat involves malicious JavaScript designed to covertly drain funds from connected wallets by intercepting and manipulating transaction requests. This campaign specifically targets users seeking cryptocurrency trading opportunities, luring them to a fake digital asset market where wallet approvals trigger illicit fund transfers.  This domain was flagged by only 1 out of 95 security vendors on VirusTotal, indicating limited but meaningful detection coverage. It was registered through Name SRS AB on April 16, 2026, and resolves to IP address 185.114.97.3. The domain holds a Let’s Encrypt SSL certificate, increasing perceived legitimacy. Its recent creation and low detection rate suggest a possible emerging threat with minimal exposure to public blocklists. Trust indicators are further compromised by the high-risk association with crypto-draining malware widely distributed in underground forums.  Mitigation begins with immediate avoidance of defivmarket.com and any related URLs or social media promotions tied to this domain. Users who have previously visited or connected a wallet should revoke all smart contract approvals via tools like revoke.cash or similar platforms, and transfer remaining assets to a newly generated wallet. Monitor connected wallets and blockchain activity for unauthorized transactions or suspicious approvals. Report the domain to threat intelligence platforms and local cybercrime units. Consider deploying browser extensions that detect malicious wallet interactions and enable hardened security settings on wallets to prevent script-based fund transfers.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260421-CE1EB4
TLS cert SHA-256:      42e33beb3b70bac714fa26db393394e6ce21d4de3c421a563f1f1574bfe63889

## SCORING METHODOLOGY
----------------------------------------------------------------
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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/defivmarket.com/
JSON API:          https://api.destroy.tools/v1/check?domain=defivmarket.com
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