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; 2 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.
defipanel[.]net
“Defipanel”
Resumen de las pruebas
Defipanel.net is an active crypto drainer threat specifically designed to steal cryptocurrency wallets and credentials. The domain masquerades as a legitimate DeFi platform to trick users into connecting their wallets or entering sensitive information, after which the attackers drain the funds. This high-risk phishing domain remains operational and poses an immediate financial threat to anyone who interacts with it.
Evidence from intelligence sources confirms the risk: VirusTotal flags this domain with 4 out of 95 security vendors detecting malicious activity. The domain was registered through GoDaddy.com, LLC, and resolves to IP address 104.21.56.217. Its SSL certificate is issued by Google Trust Services (WE1). The domain is currently active and has been reported on multiple blocklists. These technical indicators collectively point to a well-established phishing infrastructure targeting cryptocurrency users.
Users who have visited defipanel.net or interacted with it should immediately revoke any token approvals granted to the site. Check your wallet for unauthorized transactions and move remaining funds to a new, secure wallet. Run a full antivirus scan on your device and change passwords for any accounts that may have been compromised. Report the domain to relevant authorities and cryptocurrency security platforms to help prevent further victimization.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260611-287A48- Título de la página capturada
- Defipanel
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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
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