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.
defi-usdc[.]fun
“defi-ETH”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
PhishDestroy has identified defi-usdc.fun as an elevated-risk crypto drainer, a specific type of phishing site designed to steal cryptocurrency wallet credentials and drain funds. This domain was registered to mimic legitimate decentralized finance platforms, tricking users into connecting their wallets and authorizing malicious transactions. The site has since been taken offline, but users who interacted with it should take immediate action to secure their assets.
Technical analysis reveals several red flags. VirusTotal flagged this domain with 2 out of 95 security vendors marking it as malicious, and it appears on one security blocklist. The domain was registered through Gname.com Pte. Ltd. on February 21, 2026, and resolves to IP address 104.21.48.202. Its SSL certificate was issued by Google Trust Services under the WE1 organization, lending a false sense of legitimacy. The page title was observed as "defi-ETH," further indicating its intent to impersonate Ethereum-based DeFi services. Despite being offline now, these indicators confirm its malicious nature.
Users who may have visited defi-usdc.fun or similar sites should immediately revoke any token approvals or permissions granted to suspicious contracts. Use a wallet revoke tool like Etherscan's Token Approval checker or Revoke.cash to remove access. Additionally, run a full antivirus scan and consider moving remaining funds to a new wallet with a fresh seed phrase. Never connect your wallet to unknown sites, and always verify URLs carefully. PhishDestroy continues to monitor for similar threats to protect the crypto community.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260211-84362A- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of defi-usdc.fun · checked Mar 2, 2026
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