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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
defianceetfssecure[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 2/6
Resumo das evidências
defianceetfssecure.com is identified as a crypto drainer domain impersonating Defiance ETFs, a known financial brand. Analysis indicates the presence of a drainer kit, which is designed to siphon cryptocurrency from unsuspecting users.
Infrastructure analysis reveals that the domain was created on February 21, 2026, and resolves to the IP address 188.114.97.3. It is registered through GMO Internet Group, Inc. d/b/a Onamae.com. The domain is flagged by 3 out of 95 security vendors on VirusTotal, indicating a low detection rate but still a significant threat. The Gridinsoft trust score for the domain is 0/100, and it appears on 1 security blocklist. The SSL certificate is issued by GoDaddy.com, Inc., which does not inherently raise suspicion but can be used to add a false sense of security.
Currently, the domain is offline and has been blocked by PhishDestroy. Despite its offline status, the infrastructure and detection history suggest that it may be reactivated. Users and organizations are advised to remain vigilant and ensure that no sensitive information or cryptocurrency has been compromised. Ongoing monitoring and updating of security measures are recommended to mitigate the risk of future attacks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-21B0B1- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain defianceetfssecure.com is engaged in phishing activities, which directly contravenes your AUP prohibiting fraud and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading or deceptive information, which is relevant in the context of phishing.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
2 → 3
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 defianceetfssecure.com · checked Mar 2, 2026
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