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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
defiedexpot[.]com
“DeFi Trading”
Resumo das evidências
PhishDestroy identifies defiedexpot.com as an active crypto drainer site under investigation. The domain is not yet flagged on VirusTotal (6/95 detections as of seed 3941f4), suggesting a recently deployed or sandbox-evasive campaign. The domain shows no branding alignment with legitimate crypto exchanges or service providers, indicating a targeted malicious infrastructure designed to intercept and drain cryptocurrency transactions.
This domain resolves to IP 188.114.97.3 and is registered through Gname.com Pte. Ltd. The SSL certificate is issued by Google Trust Services, which may be misused to enhance trust perception. The domain was created on January 23, 2026, indicating a very recent emergence. VirusTotal currently shows 6/95 detections, and there is no evidence of inclusion on major blocklists such as Google Safe Browsing (GSB) or PhishTank as of the current intelligence window. The absence of blacklist flags suggests this domain may still be propagating or leveraging evasion techniques.
As of this report, defiedexpot.com remains active and unblocked by most security systems. While domain reputation is low due to recent creation and zero detections, the risk remains elevated for cryptocurrency users interacting with unknown links or QR codes. Immediate safety actions include blocking IP 188.114.97.3 and domain defiedexpot.com at the network and endpoint levels. Users should also revoke any transaction approvals given to this domain and scan connected wallets for unauthorized transfers using tools such as WalletConnect history review. Remaining risk is assessed as HIGH due to active status, crypto-specific threat intent, and current lack of detection coverage, necessitating urgent preventative measures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260417-4E539D- 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 12/08/2026
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 defiedexpot.com · checked Apr 17, 2026
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