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.
defianceetfsinvests[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
証拠の概要
Analysis of defianceetfsinvests.com shows a live website hosted behind Cloudflare (AS13335) with the public IP 188.114.96.3. The site presents the page title “Defiance ETFs: ETFs Built For The Next Generation” and returns HTTP 200. The TLS certificate is issued by GoDaddy.com, Inc. via the Go Daddy Secure Certificate Authority – G2. Infrastructure fingerprints reveal Nginx and OpenResty as the web stack, and the domain is registered through GMO Internet Group, Inc. d/b/a Onamae.com. The domain was created on 2026‑02‑21 and is currently listed on one security blocklist; PhishDestroy has also blocked it. A Gridinsoft trust score of 0 / 100 and three detections out of 93 security vendors on VirusTotal further indicate malicious intent. The domain is classified as a crypto‑drainer scam, consistent with the “Crypto Scam” label in the intelligence. Nameservers resolve to verification‑hold.suspended‑domain.com, suggesting a temporary or placeholder configuration. While the exact payload or victim interaction flow has not been publicly disclosed, the combination of a high‑trust‑score zero, low‑reputation hosting, and multiple vendor flags strongly supports the presence of a crypto‑drainer operation. Defenders should block the domain at perimeter firewalls and DNS filters, monitor outbound connections to the resolved IP address, and enforce strict email filtering for any communications referencing the Defiance ETFs brand. Continuous re‑evaluation is advised, as additional indicators may emerge from deeper content analysis or victim reports.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260211-E8ED33- 取得ページのタイトル
- Defiance ETFs: ETFs Built For The Next Generation
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain defianceetfsinvests.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy that prohibits fraud and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
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 from such access, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute addresses schemes to defraud individuals or entities using electronic communications, including phishing, which is designed to deceive victims for financial gain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are common in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in severe penalties.
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of defianceetfsinvests.com · checked Mar 2, 2026
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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