VirusTotal
7 / 91
“DEFIBIT QFS TRADING”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
defibit.online — Último ativo conhecido (HTTP 200). Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 7/91 (alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
7 / 91
17/100
DBL_SPAM
Report stored; detailed verdict not recorded
Denunciar6 community references
Denunciarprovider verdict: clean
Denunciarrelatório armazenado
Denunciar Análise concluída
Denunciar14 verificado — sem bloqueios
Checked; no threat flag recorded
DenunciarThe domain defibit.online is identified as a crypto drainer, posing significant risk to users involved in cryptocurrency transactions. This type of threat typically aims to siphon off digital assets by misleading users into providing sensitive wallet information under the guise of a legitimate trading platform.
Analysis of this domain indicates that it was created on October 29, 2025, and is registered through Global Domain Group LLC. While it currently resolves to the IP address 163.61.188.7, its presence on VirusTotal shows that only 1 out of 95 security vendors currently flags this domain as a threat. Despite the low detection rate, the risk remains high due to its active status and the potential for rapid exploitation.
Users who visited defibit.online are strongly advised to check for any unauthorized transactions in their cryptocurrency wallets and to change their security credentials immediately. It is also recommended to enable two-factor authentication where possible to enhance account security. Regular monitoring of financial accounts for unusual activity could further mitigate the risk associated with this fraudulent domain.
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
LiteSpeedNota do digitalizador: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
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.
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.
dns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.comns1.cprapid.comns2.cprapid.comdefibit.onlinepriority 0Location describes the IP network.
136867371d4a2d30121d2620866043c69512a441e5d5e9e179e89d43512ac6cbmail.defibit.onlinewww.defibit.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of defibit.online · checked Jul 1, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260701-C0FB21 Recipient: abuse@whiteprivacy.com Policy Violations: 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.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Template-based draft · optional AI wording assistance requires separate consent
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraEnvie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarRelatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMonitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo