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; 2 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.
defimarkettron[.]com
“DeFi Trading”
Riepilogo delle prove
This domain, defimarkettron.com, operates as a crypto drainer, a type of phishing infrastructure designed to trick users into connecting their cryptocurrency wallets to malicious smart contracts. Once connected, the site automatically executes unauthorized transactions, draining funds without the victim’s knowledge. The page title, 'DeFi Trading,' mimics legitimate decentralized finance platforms to deceive users into engaging with the fraudulent interface. Analysis indicates the domain is registered through Gname.com Pte. Ltd. and currently resolves to the IP address 188.114.96.3. Security vendors on VirusTotal have flagged the domain, with 6 out of 95 detecting it as malicious. The site appears on three security blocklists, including those maintained by PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Google Trust Services, which, while not inherently suspicious, is commonly used by threat actors to lend an appearance of legitimacy to phishing sites. If a user has visited defimarkettron.com or interacted with its content, immediate action is required. Disconnect any wallets linked to the site and revoke permissions for all connected decentralized applications. Scan the device for malware using updated security tools to ensure no additional compromise has occurred. Monitor wallet transactions for unauthorized activity and consider transferring remaining funds to a new, secure wallet. Report the domain to relevant security communities to aid in broader mitigation efforts. Users should remain vigilant for similar threats, particularly those impersonating DeFi platforms or offering unrealistic trading incentives.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260609-6BD3F5- Titolo della pagina acquisita
- DeFi Trading
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
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 defimarkettron.com · checked Jun 9, 2026
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