Is synapsedefi.top a scam?

synapsedefi.top has been flagged by 3 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "SynapseDeFi". Exercise extreme caution.

Who owns synapsedefi.top?

synapsedefi.top is registered through Gname.com Pte. Ltd., created on September 15, 2025. Check our full WHOIS report for detailed ownership data.

Is synapsedefi.top safe to visit?

synapsedefi.top is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report synapsedefi.top?

You can report synapsedefi.top to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

synapsedefi[.]top

“SynapseDeFi”

3/95 VT Taken Down Sep 19, 2025 1 Blocklist

27 Threat

PhishDestroy AI

MEDIUM

The domain synapsedefi[.]top was identified as a phishing site targeting users by impersonating decentralized finance services. It has received a low detection score of 3/95 on VirusTotal, indicating that it poses a risk for potential scams. The domain was operational for 162 days before being taken down by PhishDestroy.

Registered with Gname.com Pte. Ltd., synapsedefi[.]top was associated with suspicious activities, leading to its inclusion on a blocklist. The domain's infrastructure utilized an IP address of 104.21.8.232, and it had a notable response time of 2648 hours before its eventual shutdown. Such lengthy response times often indicate a lack of maintenance or oversight in fraudulent operations.

PhishDestroy actively reported this domain and successfully facilitated its removal from the online space. Continuous monitoring ensures that similar threats are identified and addressed promptly, contributing to safer online environments for users.

VirusTotal

3 det.

URLScan

Report ↗

Age

6 mo New

Status

Down 403

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

18/19

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

synapsedefi.top detected and queued for full analysis

Sep 19, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

7/7 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Sep 19, 2025

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 19, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time

4/4 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Response Time

Takedown in 2648 hours from detection

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-19 00:36 UTC

Malicious

IP: 104.21.8.232

Gname.com Pte. Ltd.

165d

Full Scan Full Size

Domain Intelligence

Domainsynapsedefi.top

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address104.21.8.232

CreatedSep 15, 2025 (165 days — New)

ExpiresSep 15, 2026

Nameserversridge.ns.cloudflare.com
walk.ns.cloudflare.com

Page TitleSynapseDeFi

Abuse Contactsabuse@cloudflare.com
complaint@gname.com

First DetectedSep 19, 2025

Registrar Response2648h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

CRDF

Gridinsoft

Trustwave

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →

Report to Your Local Authorities

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synapsedefi.net

2 detections · Taken down · Same kit

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About This Report: synapsedefi.top

This domain security report for synapsedefi.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “SynapseDeFi”.

synapsedefi.top has been flagged by 3 security vendors as of February 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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