defivmarket[.]com
“DeFi Trading”
증거 요약
defivmarket.com is an active crypto-drainer phishing domain posing an elevated risk to cryptocurrency users. The threat involves malicious JavaScript designed to covertly drain funds from connected wallets by intercepting and manipulating transaction requests. This campaign specifically targets users seeking cryptocurrency trading opportunities, luring them to a fake digital asset market where wallet approvals trigger illicit fund transfers. This domain was flagged by only 1 out of 95 security vendors on VirusTotal, indicating limited but meaningful detection coverage. It was registered through Name SRS AB on April 16, 2026, and resolves to IP address 185.114.97.3. The domain holds a Let’s Encrypt SSL certificate, increasing perceived legitimacy. Its recent creation and low detection rate suggest a possible emerging threat with minimal exposure to public blocklists. Trust indicators are further compromised by the high-risk association with crypto-draining malware widely distributed in underground forums. Mitigation begins with immediate avoidance of defivmarket.com and any related URLs or social media promotions tied to this domain. Users who have previously visited or connected a wallet should revoke all smart contract approvals via tools like revoke.cash or similar platforms, and transfer remaining assets to a newly generated wallet. Monitor connected wallets and blockchain activity for unauthorized transactions or suspicious approvals. Report the domain to threat intelligence platforms and local cybercrime units. Consider deploying browser extensions that detect malicious wallet interactions and enable hardened security settings on wallets to prevent script-based fund transfers.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260421-CE1EB4- 캡처된 페이지 제목
- DeFi Trading
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of defivmarket.com · checked Apr 21, 2026
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