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.
mm-defi-tips[.]com
“MetaMask DeFi Guides & Tutorials | MM DeFi Tips”
Ringkasan bukti
This domain is flagged as a high-risk brand impersonation threat targeting MetaMask, a widely used cryptocurrency wallet service. Analysis indicates the infrastructure was designed to deceive users into believing they were accessing legitimate MetaMask DeFi guides and tutorials, as evidenced by the page title 'MetaMask DeFi Guides & Tutorials | MM DeFi Tips.' The domain’s intent appears to be credential harvesting or the distribution of malicious payloads, likely crypto drainers, given the context of cryptocurrency-related impersonation.
Infrastructure analysis reveals multiple high-confidence threat indicators. The domain was registered on June 08, 2026, through Spaceship, Inc., and resolves to the IP address 188.114.96.3. It is currently listed on three security blocklists and has been flagged by 17 out of 95 security vendors on VirusTotal. The SSL certificate is issued by Google Trust Services, which, while not inherently malicious, is commonly exploited in impersonation schemes to lend false legitimacy. The domain appears in four AlienVault OTX threat intelligence pulses and is actively blocked by MetaMask, PhishDestroy, and SEAL, further corroborating its malicious nature.
Mitigation steps for this specific threat type include immediate blacklisting of the domain and its associated IP address across all network security controls. Organizations should update endpoint protection rules to detect and block MetaMask impersonation attempts, particularly those involving DeFi or tutorial-themed lures. Users who may have interacted with the domain should be advised to revoke any connected wallet permissions, rotate credentials, and scan systems for unauthorized transactions or installed malware. Given the domain’s offline status, monitoring for re-registration or similar typosquatting variants is recommended to preempt future campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260608-FDF490- Judul halaman yang direkam
- MetaMask DeFi Guides & Tutorials | MM DeFi Tips
- 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 (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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mm-defi-tips.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of mm-defi-tips.com · checked Jun 26, 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.
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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