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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
defianceetfsmarkets[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
Riepilogo delle prove
The domain defianceetfsmarkets.com was a crypto drainer phishing site designed to steal cryptocurrency from victims by draining wallet funds. It did not impersonate a specific legitimate brand and no known drainer kit was identified. The site is currently taken offline, but it previously posed an elevated risk to users who interacted with it.
Technical analysis shows defianceetfsmarkets.com was flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. It appeared on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. The domain was registered through GMO Internet Group, Inc. d/b/a Onamae.com on February 21, 2026, and resolved to the IP address 104.21.82.227, hosted on Cloudflare infrastructure in the US. The SSL certificate was issued by GoDaddy.com, Inc. under the Go Daddy Secure Certificate Authority - G2. The observed page title was 'Defiance ETFs: ETFs Built For The Next Generation', and the site used technologies including Nginx and OpenResty. Nameservers indicated a suspended domain status.
Users who interacted with defianceetfsmarkets.com should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Monitor transaction history for unauthorized activity and report the domain to relevant platforms, such as crypto wallet providers or security organizations like PhishTank or the Anti-Phishing Working Group. If credentials were entered, change passwords and enable two-factor authentication on all related accounts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260211-6BA535- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain defianceetfsmarkets.com is actively engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities involving deception and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive individuals into providing sensitive information.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, constitutes wire fraud under this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are inherent in phishing attempts.
Regulatory Note: Failure to take immediate action against defianceetfsmarkets.com may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential penalties. Immediate suspension of this domain is strongly advised.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of defianceetfsmarkets.com · checked Mar 2, 2026
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