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.
defianceinvesting[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
Riepilogo delle prove
defianceinvesting.com has been identified as a crypto drainer, a type of phishing threat designed to steal cryptocurrency from users. The domain is currently offline, but it was actively impersonating Defiance ETFs, a legitimate financial brand. This scam likely attempted to trick visitors into connecting their crypto wallets, leading to asset theft.
The domain was created on February 21, 2026, and registered through GMO Internet Group, Inc. d/b/a Onamae.com. It resolves to IP address 172.67.220.123 and its SSL certificate was issued by Go Daddy Secure Certificate Authority. VirusTotal flagged the domain with 2 out of 95 security vendors detecting it as malicious, and it appears on 1 security blocklist. These indicators, combined with the recent creation date, point to a high-risk setup.
Currently, defianceinvesting.com is offline, which limits immediate risk, but users should remain cautious. PhishDestroy recommends avoiding any interaction with this domain and verifying all financial websites through official channels. If you have connected a wallet or shared credentials, move funds to a secure wallet immediately and enable two-factor authentication where possible.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260211-A40B64- Titolo della pagina acquisita
- Defiance ETFs: ETFs Built For The Next Generation
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 3.1 of AUP: The domain defianceinvesting.com is engaged in phishing activities, which are explicitly prohibited as they involve deception to obtain sensitive information from individuals.
Section 4.2 of TOS: The registrar reserves the right to suspend or terminate services for any illegal activities. The operation of this domain constitutes a clear violation of this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are often associated with phishing.
Regulatory Note: Failure to take immediate action against defianceinvesting.com may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is critical to mitigate these risks.
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 defianceinvesting.com · checked Mar 2, 2026
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