defillama-swap[.]net
“Amazon.com. Spend less. Smile more.”
defillama-swap.net — Não verificado. Representação da marca: Amazon; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 7/91 (ChainPatrol, alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker); PhishDestroy score 71/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain defillama-swap.net was registered on August 11, 2025 through Gname.com Pte. Ltd. and is currently offline. Infrastructure analysis shows it resolves to IP address 104.75.90.57, which is hosted in Germany and belongs to AS16625 Akamai Technologies, Inc. The domain uses Cloudflare nameservers autumn.ns.cloudflare.com and leland.ns.cloudflare.com, indicating reliance on a CDN for traffic handling. No SSL certificate is presented, meaning any HTTP connection would be unencrypted and vulnerable to interception. The page title observed during the brief capture phase reads "Amazon.com. Spend less.
Smile more," directly referencing the Amazon brand, and the intelligence explicitly lists the domain as impersonating Amazon. The scam classification is recorded as a crypto scam, suggesting the site may have been used to lure victims into cryptocurrency‑related fraud. Detection signals include a presence on one security blocklist and a block by PhishDestroy. VirusTotal scans show three of ninety‑five security vendors flagged the domain, providing independent corroboration of malicious intent. The Gridinsoft trust score is 0 out of 100, reinforcing the low credibility assessment.
While the site is offline, the combination of brand impersonation, cryptocurrency scam labeling, blocklist inclusion, and vendor detections indicates a high likelihood that the domain was employed for phishing or fraud. Uncertainty remains regarding the exact payload or user‑interaction mechanisms, as no page content beyond the title has been captured. Defenders should continue to block the domain at network perimeter, monitor for any re‑hosting of the same host header or IP address, and add the domain to internal blacklists. Additional scrutiny of traffic to the associated IP range is advised, and any future resolution of the domain should be treated as malicious until proven otherwise.
Sinais de segurança
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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
Evidências e relatórios externos
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