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.
minerdefi[.]io
“USDT DeFi - Bitcoin Mining & USDT Rewards”
증거 요약
This domain is flagged as a crypto drainer, a type of malicious infrastructure designed to siphon cryptocurrency from victims' wallets. Users interacting with minerdefi.io risk unauthorized transactions, leading to irreversible loss of digital assets. The threat operates by tricking users into signing malicious smart contracts or approving transactions that grant attackers access to funds. Analysis indicates the domain was registered on June 12, 2026, through NAMECHEAP INC and currently resolves to the IP address 165.22.63.18. Despite its recent creation, the domain has not been flagged by any of the 95 security engines on VirusTotal, suggesting it may still evade detection. The SSL certificate is issued by Let's Encrypt, which is commonly used by both legitimate and malicious sites to encrypt traffic. If a user has visited minerdefi.io or interacted with its content, immediate action is required. Disconnect any connected wallets from the site and revoke any suspicious smart contract approvals using a blockchain explorer or wallet management tool. Monitor transaction history for unauthorized transfers and consider migrating funds to a new wallet if compromise is suspected. Report the domain to relevant security platforms to aid in broader detection efforts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260625-E337C8- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of minerdefi.io · checked Jun 25, 2026
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