# PhishDestroy threat dossier — mm-defi-tips.com ================================================================ Fetched: 2026-06-19 12:04:36 UTC Canonical: https://phishdestroy.io/domain/mm-defi-tips.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: MetaMask ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 2 detections AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 Registrar: Spaceship, Inc. Nameservers: ["galilea.ns.cloudflare.com", "titan.ns.cloudflare.com"] Registered: 2026-06-08 Expires: 2027-04-09 Page title: MetaMask DeFi Guides & Tutorials | MM DeFi Tips ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: c4aefff7c8776bf16eb656a082c32f686eea04992faf6eeee8523be4d3915480 ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:31:20 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-08 15:58:55 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-19 12:20:44 UTC Neutralised: 2026-06-18 06:20:49 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/019ea7f0-01f8-758d-880a-7082653d76e4/ URLQuery: https://urlquery.net/report/62a403e4-536d-40cb-bc95-3d3ee1d66e42 Wayback Machine: https://web.archive.org/web/*/mm-defi-tips.com crt.sh CT logs: https://crt.sh/?q=%25.mm-defi-tips.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mm-defi-tips.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mm-defi-tips.com URLhaus: https://urlhaus.abuse.ch/host/mm-defi-tips.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 12:47:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mm-defi-tips.com as a high-risk domain due to its crypto drainer threat type, posing significant financial risks to users. This domain was flagged with 17 out of 95 security vendors on VirusTotal raising concerns, it is registered through Spaceship, Inc. and remains active, however, specific details such as IP address, creation date, and blocklists were not provided but the risk is evident given the high flag rate and the specific threat it poses. To mitigate the risks associated with crypto drainers like mm-defi-tips.com, users are advised to exercise extreme caution when interacting with cryptocurrency-related websites, ensuring they are accessing legitimate and trusted platforms, regularly updating their security software, and being vigilant for suspicious transactions or requests for sensitive information, as crypto drainers can lead to significant financial losses if not properly safeguarded against. [Updates since narrative was generated:] - WHOIS creation date: 2026-06-08 - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260608-FDF490 Favicon MD5: 552b7f9e107f255a27c3fd3506aaa0eb TLS cert SHA-256: c4aefff7c8776bf16eb656a082c32f686eea04992faf6eeee8523be4d3915480 ## 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/mm-defi-tips.com/ JSON API: https://api.destroy.tools/v1/check?domain=mm-defi-tips.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: 166,418 domains (14,392 alive under monitoring, 151,708 confirmed takedowns/dead). Site: https://phishdestroy.io