Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.gmo.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
defianceetfsinvesting[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
defianceetfsinvesting.com — Non verificato. Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 2/91 (CRDF, Gridinsoft); URLQuery 1 det.; PhishDestroy score 71/100. Registrar: GMO Internet Group.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain defianceetfsinvesting.com is identified as a crypto_drainer, a threat designed to siphon cryptocurrency assets from unsuspecting users. Analysis indicates this domain impersonates Defiance ETFs, a legitimate investment platform specializing in exchange-traded funds. The current status of the domain is offline, though it previously hosted malicious infrastructure targeting users under the guise of financial services. Infrastructure analysis reveals the domain was registered on February 21, 2026, through GMO Internet Group, Inc. d/b/a Onamae.com. It resolves to the IP address 188.114.97.3 and utilizes technologies such as Nginx and OpenResty. The domain holds a Gridinsoft trust score of 0/100 and is flagged by 3 of 95 security vendors on VirusTotal. Additionally, it appears on one security blocklist, further corroborating its malicious nature. The SSL certificate is issued by GoDaddy.com, Inc., a common provider that does not inherently indicate legitimacy in this context. Given the elevated risk level associated with this domain, users are advised to exercise caution and avoid interaction with defianceetfsinvesting.com or any related links. Organizations should update security blocklists to include this domain and its associated IP address. Monitoring for similar impersonation attempts targeting financial or cryptocurrency platforms is recommended, particularly those leveraging newly registered domains or low-trust indicators.
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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 · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of defianceetfsinvesting.com · checked Mar 2, 2026
Dati e relazioni esterne
PD-20260211-866615 Recipient: abuse@internet.gmo Questo sito ti ha influenzato in qualche modo?
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