Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.gmo.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
defianceetfsmarkets[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
defianceetfsmarkets.com — Não verificado. Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 65/100. Registrador: GMO Internet Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain defianceetfsmarkets.com was a crypto drainer phishing site designed to steal cryptocurrency from victims by draining wallet funds. It did not impersonate a specific legitimate brand and no known drainer kit was identified. The site is currently taken offline, but it previously posed an elevated risk to users who interacted with it.
Technical analysis shows defianceetfsmarkets.com was flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. It appeared on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. The domain was registered through GMO Internet Group, Inc. d/b/a Onamae.com on February 21, 2026, and resolved to the IP address 104.21.82.227, hosted on Cloudflare infrastructure in the US. The SSL certificate was issued by GoDaddy.com, Inc. under the Go Daddy Secure Certificate Authority - G2. The observed page title was 'Defiance ETFs: ETFs Built For The Next Generation', and the site used technologies including Nginx and OpenResty. Nameservers indicated a suspended domain status.
Users who interacted with defianceetfsmarkets.com should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Monitor transaction history for unauthorized activity and report the domain to relevant platforms, such as crypto wallet providers or security organizations like PhishTank or the Anti-Phishing Working Group. If credentials were entered, change passwords and enable two-factor authentication on all related accounts.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Tecnologias · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of defianceetfsmarkets.com · checked Mar 2, 2026
Evidências e relatórios externos
PD-20260211-6BA535 Recipient: abuse@internet.gmo Você foi afetado por este site?
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