defiversehu[.]com
“DeFi Trading”
Résumé des preuves
PhishDestroy identifies defiversehu.com as an active crypto drainer posing as a DeFi trading platform, leveraging a unique seed 'ae0b12' for payload distribution. The domain's page title, 'DeFi Trading,' aligns with its fraudulent branding, while its infrastructure—hosted on IP 104.21.95.104 and powered by a Let's Encrypt SSL certificate—suggests a deliberate attempt to appear legitimate. The site was registered through Name SRS AB on April 04, 2026, and despite being undetected by VirusTotal (11/95 detections), its threat type (crypto_drainer) and operational status demand immediate scrutiny.
This domain exhibits several high-risk technical indicators: a VirusTotal detection rate of 11/95 at the time of analysis, a dynamic IP resolution via Cloudflare (104.21.95.104), and a recent creation date (April 2026). The registrar, Name SRS AB, has no known association with fraudulent domains, while the absence of blocklist entries (per GSB and third-party checks) underscores the evasiveness of this campaign. The Let's Encrypt certificate further masks malicious intent by simulating trust, a common tactic in crypto-drainer operations targeting inexperienced DeFi users.
Currently, defiversehu.com remains active and unblocked across major threat intelligence platforms, posing an ongoing risk to users engaging with DeFi platforms. Immediate actions include flagging the domain in local blocklists (e.g., hosts file, DNS sinkholes) and reporting it to abuse channels (e.g., abuse@namecheap.com, Google Safe Browsing). The residual risk remains high due to its undetected status and reliance on short-lived infrastructure, emphasizing the need for proactive monitoring and user awareness to prevent asset depletion via crypto drainers.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260415-50D694- Titre de la page capturée
- DeFi Trading
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE'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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
8 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 defiversehu.com · checked Apr 15, 2026
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