Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
defianceetfsinvests[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
Resumen de las pruebas
Analysis of defianceetfsinvests.com shows a live website hosted behind Cloudflare (AS13335) with the public IP 188.114.96.3. The site presents the page title “Defiance ETFs: ETFs Built For The Next Generation” and returns HTTP 200. The TLS certificate is issued by GoDaddy.com, Inc. via the Go Daddy Secure Certificate Authority – G2. Infrastructure fingerprints reveal Nginx and OpenResty as the web stack, and the domain is registered through GMO Internet Group, Inc. d/b/a Onamae.com. The domain was created on 2026‑02‑21 and is currently listed on one security blocklist; PhishDestroy has also blocked it. A Gridinsoft trust score of 0 / 100 and three detections out of 93 security vendors on VirusTotal further indicate malicious intent. The domain is classified as a crypto‑drainer scam, consistent with the “Crypto Scam” label in the intelligence. Nameservers resolve to verification‑hold.suspended‑domain.com, suggesting a temporary or placeholder configuration. While the exact payload or victim interaction flow has not been publicly disclosed, the combination of a high‑trust‑score zero, low‑reputation hosting, and multiple vendor flags strongly supports the presence of a crypto‑drainer operation. Defenders should block the domain at perimeter firewalls and DNS filters, monitor outbound connections to the resolved IP address, and enforce strict email filtering for any communications referencing the Defiance ETFs brand. Continuous re‑evaluation is advised, as additional indicators may emerge from deeper content analysis or victim reports.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-E8ED33- Título de la página capturada
- Defiance ETFs: ETFs Built For The Next Generation
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain defianceetfsinvests.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy that prohibits fraud and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute addresses schemes to defraud individuals or entities using electronic communications, including phishing, which is designed to deceive victims for financial gain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are common in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in severe penalties.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of defianceetfsinvests.com · checked Mar 2, 2026
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