defiaemarket[.]com
“DeFi Trading”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260421-96342D- Titolo della pagina acquisita
- DeFi Trading
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
5 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of defiaemarket.com · checked Apr 21, 2026
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