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; 4 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.
defaazz[.]com
“Defazz – Defazz”
Resumo das evidências
Analysis of defaazz.com confirms its classification as a fraudulent cryptocurrency exchange platform. The domain was registered on July 24, 2025, through Tucows, with Cloudflare nameservers (karsyn.ns.cloudflare.com and pedro.ns.cloudflare.com) and currently resolves to 104.21.67.252, a Cloudflare IP address located in Canada. The site presents itself under the title 'Defazz – Defazz,' with no legitimate association to known financial or cryptocurrency services. Infrastructure analysis reveals the use of WordPress, MySQL, PHP, Bootstrap, jQuery Migrate, and jQuery, alongside hosting via Hostinger, suggesting a templated phishing kit. The domain is secured with a Google Trust Services SSL certificate (WE1), a common tactic to appear legitimate. Email routing is configured through Zoho (mx.zoho.eu and mx2.zoho.eu), which may be used to harvest credentials or facilitate further fraud. The domain is flagged on one security blocklist and has a Scamadviser trust score of 1/100, with Gridinsoft assigning a 0/100 trust score. Fourteen of ninety-one security vendors on VirusTotal detect the domain as malicious. While the exact content of the site remains unanalyzed, the combination of infrastructure, registration details, and detection metrics confirms its role in a fake exchange scam. Defenders should block the domain and its resolving IP at the network level, monitor for credential submissions or financial transactions linked to this infrastructure, and alert users to its fraudulent nature. The domain remains active as of July 12, 2026.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260321-17B840- Título da página capturada
- Defazz – Defazz
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | defaazz.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 2
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of defaazz.com · checked Mar 21, 2026
Análise da configuração do site
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