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; 1 month 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.
defi-coin[.]net
“Defi Coin”
Сводка доказательств
The domain defi-coin.net is currently flagged as a high‑risk crypto‑drainer operative. Intelligence sources classify the site as actively engaged in illicit cryptocurrency siphoning, and multiple security platforms have placed it on blocklists. The threat is considered active, with the domain created on July 06, 2026, and still resolving to its hosting endpoint.
Infrastructure analysis shows the domain is hosted on a Vercel platform, using the authoritative name servers ns1.vercel-dns.com and ns2.vercel-dns.com. It resolves to IP address 216.198.79.1, which is geolocated to the United States and associated with the organization Lefkoff Industries. The site serves content over HTTPS using a Let’s Encrypt certificate (YR1) and returns an HTTP 200 response, indicating a fully operational web service. HSTS is enforced, suggesting the operators have taken steps to ensure encrypted client connections.
Threat intelligence corroborates malicious activity: the domain appears on three external security blocklists and has been blocked by PhishDestroy, MetaMask, and SEAL, indicating that wallet extensions and anti‑phishing tools recognize it as hostile. AlienVault OTX references include two separate pulses that cite the domain in the context of crypto‑draining campaigns. VirusTotal scans show six out of ninety‑five security vendors flag the domain, reinforcing the suspicion of malicious intent despite a modest detection ratio.
Uncertainty remains around the exact payload delivery mechanisms and the scale of compromised accounts, as no public malware samples or transaction logs have been disclosed. Defenders should block network resolution to 216.198.79.1, enforce domain‑level deny rules in firewall policies, and ensure that wallet extensions are kept up to date with the latest threat feeds. Continuous monitoring of DNS queries and TLS certificate changes is recommended to detect any potential infrastructure shifts that could indicate campaign evolution.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260712-AA5D36- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
4 → 6
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии
Выявлено 2 технологии с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of defi-coin.net · checked Jul 12, 2026
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