defibaes[.]com
“DeFi Trading”
Resumo das evidências
PhishDestroy has flagged defibaes.com as an active crypto drainer scam under investigation. This domain was registered on April 04, 2026, through Name SRS AB and currently resolves to IP 188.114.97.3. The site operates with a Let’s Encrypt SSL certificate, indicating an attempt to appear legitimate despite its malicious purpose. VirusTotal currently shows 0 detections out of 95 engines, suggesting widespread undetected propagation.
The domain’s recent creation date and low detection rate on VirusTotal highlight its evasive nature. Name SRS AB is the registrar, and the IP 188.114.97.3 has been linked to other suspicious activities in threat intelligence feeds. The absence of blocklist entries at this time further enables the campaign’s spread, posing risks to unsuspecting cryptocurrency users.
Crypto drainer victims risk irreversible financial loss, as these scams silently siphon digital assets during transactions. Users are strongly advised to avoid interacting with defibaes.com and verify recipient addresses using blockchain explorers. Enable hardware wallet confirmations for transactions and monitor accounts for unauthorized transfers. Report suspected drainer domains to your wallet provider and cybersecurity platforms to aid in takedown efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260415-93CC65- Título da página capturada
- DeFi Trading
- 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 (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE'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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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 defibaes.com · checked Apr 15, 2026
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