defiaemarket[.]com
“DeFi Trading”
Ringkasan bukti
PhishDestroy identifies defiaemarket.com as an active crypto drainer threat aimed at illicitly accessing and draining victims' cryptocurrency assets. The domain is currently operational and does not impersonate any well-known brand, focusing instead on exploiting user trust within the decentralized finance ecosystem.
Technical analysis shows that defiaemarket.com was created recently on April 17, 2026, and is registered via Name SRS AB. It resolves to IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate to appear legitimate. VirusTotal analysis reveals that 1 out of 95 security vendors has flagged this domain, indicating low but noteworthy detection at this stage. There are no additional blocklist counts or trust scores available, which might reflect the domain’s newness and limited exposure.
Given its elevated risk level and active status, defiaemarket.com poses a significant threat to anyone involved in cryptocurrency transactions. Users are strongly advised to avoid interacting with this domain and to verify suspicious sites on trusted resources like PhishDestroy. Implementing strict browser security measures and employing updated anti-malware solutions can further reduce exposure to this and similar crypto drainer scams.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260421-96342D- Judul halaman yang direkam
- DeFi Trading
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of defiaemarket.com · checked Apr 21, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive