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.
mm-defi-tips[.]com
“MetaMask DeFi Guides & Tutorials | MM DeFi Tips”
증거 요약
This domain is flagged as a high-risk brand impersonation threat targeting MetaMask, a widely used cryptocurrency wallet service. Analysis indicates the infrastructure was designed to deceive users into believing they were accessing legitimate MetaMask DeFi guides and tutorials, as evidenced by the page title 'MetaMask DeFi Guides & Tutorials | MM DeFi Tips.' The domain’s intent appears to be credential harvesting or the distribution of malicious payloads, likely crypto drainers, given the context of cryptocurrency-related impersonation.
Infrastructure analysis reveals multiple high-confidence threat indicators. The domain was registered on June 08, 2026, through Spaceship, Inc., and resolves to the IP address 188.114.96.3. It is currently listed on three security blocklists and has been flagged by 17 out of 95 security vendors on VirusTotal. The SSL certificate is issued by Google Trust Services, which, while not inherently malicious, is commonly exploited in impersonation schemes to lend false legitimacy. The domain appears in four AlienVault OTX threat intelligence pulses and is actively blocked by MetaMask, PhishDestroy, and SEAL, further corroborating its malicious nature.
Mitigation steps for this specific threat type include immediate blacklisting of the domain and its associated IP address across all network security controls. Organizations should update endpoint protection rules to detect and block MetaMask impersonation attempts, particularly those involving DeFi or tutorial-themed lures. Users who may have interacted with the domain should be advised to revoke any connected wallet permissions, rotate credentials, and scan systems for unauthorized transactions or installed malware. Given the domain’s offline status, monitoring for re-registration or similar typosquatting variants is recommended to preempt future campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260608-FDF490- 캡처된 페이지 제목
- MetaMask DeFi Guides & Tutorials | MM DeFi Tips
- 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 (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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mm-defi-tips.com |
malicious | Sinkholed |
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of mm-defi-tips.com · checked Jun 26, 2026
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