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; 2 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.
defimarkettron[.]com
“DeFi Trading”
Resumo das evidências
This domain, defimarkettron.com, operates as a crypto drainer, a type of phishing infrastructure designed to trick users into connecting their cryptocurrency wallets to malicious smart contracts. Once connected, the site automatically executes unauthorized transactions, draining funds without the victim’s knowledge. The page title, 'DeFi Trading,' mimics legitimate decentralized finance platforms to deceive users into engaging with the fraudulent interface. Analysis indicates the domain is registered through Gname.com Pte. Ltd. and currently resolves to the IP address 188.114.96.3. Security vendors on VirusTotal have flagged the domain, with 6 out of 95 detecting it as malicious. The site appears on three security blocklists, including those maintained by PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Google Trust Services, which, while not inherently suspicious, is commonly used by threat actors to lend an appearance of legitimacy to phishing sites. If a user has visited defimarkettron.com or interacted with its content, immediate action is required. Disconnect any wallets linked to the site and revoke permissions for all connected decentralized applications. Scan the device for malware using updated security tools to ensure no additional compromise has occurred. Monitor wallet transactions for unauthorized activity and consider transferring remaining funds to a new, secure wallet. Report the domain to relevant security communities to aid in broader mitigation efforts. Users should remain vigilant for similar threats, particularly those impersonating DeFi platforms or offering unrealistic trading incentives.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260609-6BD3F5- 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
Inteligência de segurança de rede
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of defimarkettron.com · checked Jun 9, 2026
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