⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
origindefi.community favicon

origindefi[.]community

Domain Security & Threat Intelligence Report

“Origin”

2/95 VT Content unavailable Dec 10, 2025 Unavailable since May 14, 2026 1 Blocklist Crypto Scam 1 Report Sent 155d to unavailable DE DE + more
63 Risk Score
PhishDestroy AI
HIGH
Ref
1D5E518C
Score
63/100
Engine
PD-4 Turbo
The domain origindefi[.]community is a confirmed phishing site designed to operate as a crypto drainer, a type of scam that automatically siphons cryptocurrency from victims' wallets upon interaction. No legitimate brand or drainer kit has been identified in connection with this domain. As of the latest verification, origindefi[.]community has been taken offline, though prior activity remains a risk for users who may have engaged with it.

Technical analysis of origindefi[.]community reveals limited but notable detection. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, and appears on 2 security blocklists: PhishDestroy and ScamSniffer. Registered through HOSTINGER operations, UAB on December 06, 2025, the domain resolved to the IPv6 address 2a02:4780:3f:2125:0:3879:2852:10, hosted on AS47583 (Hostinger International Limited) in Germany. No SSL certificate was issued, and the observed page title was 'Origin'. Nameservers were ns1.dns-parking.com and ns2.dns-parking.com, with a Gridinsoft trust score of 63/100.

Users who interacted with origindefi[.]community should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Monitor transaction history for unauthorized activity and report the domain to relevant platforms, such as ScamSniffer or PhishDestroy, to assist in broader threat mitigation. If credentials were entered, change passwords and enable two-factor authentication on all associated accounts.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
0/100
Age
8 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 8 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
origindefi.community detected and queued for full analysis
Dec 10, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 29, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Initial Abuse Report (#1)
1/1 ✓
Initial Abuse Report (#1)
Sent to 1 abuse contact at HOSTINGER operations, UAB with forensic evidence
abuse@hostinger.com
Jan 28, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Dec 10, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 14, 2026
Time to First Unavailability
3721 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — ScamSniffer
10 external threat databases checked; 1 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-12-10 04:56 UTC
Malicious · 2/95 engines
Forensic screenshot of origindefi.community showing the phishing page layout
IP: 2a02:4780:3f:2125:0:3879:2852:10
HOSTINGER operations, UAB
234d old
Page Title
Origin

Domain Intelligence

Domainorigindefi.community
IP Address 2a02:4780:3f:2125:0:3879:2852:10 DE
GeoDE Frankfurt am Main, DE
NetworkASAS47583 · AS47583 Hostinger International Limited
RegistrationCreated Dec 06, 2025 (234d) Expires Dec 06, 2026
Time to First Unavailability 155 days
What we count Elapsed time from the first stored abuse report to the first observation that origindefi.community was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 10, 2025
Nameserversns1.dns-parking.comns2.dns-parking.com
Case IDPD-1769576747-origindefi.comm
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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About This Report: origindefi.community

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Origin”.

origindefi.community has been flagged by 2 security vendors as of July 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with origindefi.community — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including origindefi.community)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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