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; 1 month 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.
defibit[.]online
“DEFIBIT QFS TRADING”
Riepilogo delle prove
The domain defibit.online is identified as a crypto drainer, posing significant risk to users involved in cryptocurrency transactions. This type of threat typically aims to siphon off digital assets by misleading users into providing sensitive wallet information under the guise of a legitimate trading platform.
Analysis of this domain indicates that it was created on October 29, 2025, and is registered through Global Domain Group LLC. While it currently resolves to the IP address 163.61.188.7, its presence on VirusTotal shows that only 1 out of 95 security vendors currently flags this domain as a threat. Despite the low detection rate, the risk remains high due to its active status and the potential for rapid exploitation.
Users who visited defibit.online are strongly advised to check for any unauthorized transactions in their cryptocurrency wallets and to change their security credentials immediately. It is also recommended to enable two-factor authentication where possible to enhance account security. Regular monitoring of financial accounts for unusual activity could further mitigate the risk associated with this fraudulent domain.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260701-C0FB21- Titolo della pagina acquisita
- DEFIBIT QFS 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 (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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
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.
Tecnologie
5 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of defibit.online · checked Jul 1, 2026
Analisi della configurazione del sito
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