Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.gmo.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
defianceinvesting[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
defianceinvesting.com — No verificado. Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 1 det.; PhishDestroy score 65/100. Registrador: GMO Internet Group.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
defianceinvesting.com has been identified as a crypto drainer, a type of phishing threat designed to steal cryptocurrency from users. The domain is currently offline, but it was actively impersonating Defiance ETFs, a legitimate financial brand. This scam likely attempted to trick visitors into connecting their crypto wallets, leading to asset theft.
The domain was created on February 21, 2026, and registered through GMO Internet Group, Inc. d/b/a Onamae.com. It resolves to IP address 172.67.220.123 and its SSL certificate was issued by Go Daddy Secure Certificate Authority. VirusTotal flagged the domain with 2 out of 95 security vendors detecting it as malicious, and it appears on 1 security blocklist. These indicators, combined with the recent creation date, point to a high-risk setup.
Currently, defianceinvesting.com is offline, which limits immediate risk, but users should remain cautious. PhishDestroy recommends avoiding any interaction with this domain and verifying all financial websites through official channels. If you have connected a wallet or shared credentials, move funds to a secure wallet immediately and enable two-factor authentication where possible.
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, 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.
Tecnologías · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of defianceinvesting.com · checked Mar 2, 2026
Datos y informes externos
PD-20260211-A40B64 Recipient: abuse@internet.gmo ¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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