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.
defipanel[.]net
“Defipanel”
Riepilogo delle prove
Defipanel.net is an active crypto drainer threat specifically designed to steal cryptocurrency wallets and credentials. The domain masquerades as a legitimate DeFi platform to trick users into connecting their wallets or entering sensitive information, after which the attackers drain the funds. This high-risk phishing domain remains operational and poses an immediate financial threat to anyone who interacts with it.
Evidence from intelligence sources confirms the risk: VirusTotal flags this domain with 4 out of 95 security vendors detecting malicious activity. The domain was registered through GoDaddy.com, LLC, and resolves to IP address 104.21.56.217. Its SSL certificate is issued by Google Trust Services (WE1). The domain is currently active and has been reported on multiple blocklists. These technical indicators collectively point to a well-established phishing infrastructure targeting cryptocurrency users.
Users who have visited defipanel.net or interacted with it should immediately revoke any token approvals granted to the site. Check your wallet for unauthorized transactions and move remaining funds to a new, secure wallet. Run a full antivirus scan on your device and change passwords for any accounts that may have been compromised. Report the domain to relevant authorities and cryptocurrency security platforms to help prevent further victimization.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260611-287A48- Titolo della pagina acquisita
- Defipanel
- 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.
Analisi di VirusTotal
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