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.
defidexap[.]com
“DeFi Trading”
Resumo das evidências
PhishDestroy identifies defidexap.com as a suspected crypto drainer domain actively engaging in malicious behavior. This domain poses a significant risk to cryptocurrency users and digital asset holders due to its design to trick visitors into connecting wallets and authorizing unauthorized transactions. The threat actor behind defidexap.com leverages deceptive tactics, including mimicking legitimate services, to trick users into signing malicious transactions that drain funds directly from connected wallets. Given the domain's recent creation and lack of detection on VirusTotal, users should exercise extreme caution and avoid interaction entirely to prevent financial loss. This domain was flagged by PhishDestroy with the following technical indicators: VirusTotal Detection Rate 1/95 (undetectable at time of analysis), registered through Gname.com Pte. Ltd., with a domain creation date of January 23, 2026. The domain resolves to IP address 172.67.206.86 and holds a valid SSL certificate issued by Google Trust Services. The absence of detections on VirusTotal, despite the domain's active status and suspicious categorization as a crypto drainer, suggests that signature-based defenses have not yet identified its malicious payload. This delay in detection highlights the evolving sophistication of crypto-draining campaigns, which often bypass traditional security measures by rapidly cycling domains and infrastructure. Users who have visited defidexap.com should take immediate action to secure their digital assets and personal information. Disconnect any cryptocurrency wallets from the browser or device used to visit the site and revoke any unauthorized permissions or token approvals granted while on the domain. Conduct a full scan of the device using reputable antivirus and anti-malware software to check for infections or unwanted browser extensions. Additionally, monitor all cryptocurrency wallets and exchanges for suspicious transactions, and consider transferring remaining assets to a hardware wallet with a clean, offline environment. Report the domain to your local cybercrime unit and relevant cryptocurrency platforms to aid in takedown efforts and prevent further victimization.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260409-B1DA60- Título da página capturada
- DeFi Trading
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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 defidexap.com · checked Apr 9, 2026
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