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.
defimetabtc[.]com
“DeFi Trading”
Resumo das evidências
The domain defimetabtc.com has been identified as a potential crypto drainer threat currently under investigation. This domain does not appear to impersonate any well-known brand but poses a specific risk by targeting cryptocurrency assets. Security analysts are closely monitoring its activity due to its implications for digital asset security.
According to available intelligence, defimetabtc.com was registered on March 26, 2025. It is registered through Gname.com Pte. Ltd. and resolves to the IP address 172.67.143.137. Notably, it has zero detections out of 95 vendors on VirusTotal, indicating it has not yet been flagged by common antivirus or threat detection engines. The domain uses an SSL certificate issued by Google Trust Services, which lends a degree of legitimacy to its appearance despite its malicious intent. Currently, there are no entries on blocklists reported.
At present, defimetabtc.com remains active and is under close scrutiny. It is recommended that users avoid interacting with this domain, especially in contexts involving cryptocurrency transactions or wallet keys. Organizations should consider blocking it at the network level and maintain vigilant monitoring for any signs of crypto wallet hijacking attempts linked to this domain. Continuous updates from threat intelligence feeds are advised to track any change in its detection status or emerging attack patterns associated with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260423-A6F3C2- 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 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 defimetabtc.com · checked Apr 23, 2026
Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo