defidexap[.]com
Domain Security & Threat Intelligence Report
1/1 VT
Active
Apr 09, 2026
3 Blocklists
87
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies defidexap[.]com as a suspected crypto drainer domain actively engaging in malicious behavior. This domain poses a significant risk to cryptocurrency users and digital asset holders due to its design to trick visitors into connecting wallets and authorizing unauthorized transactions. The threat actor behind defidexap[.]com leverages deceptive tactics, including mimicking legitimate services, to trick users into signing malicious transactions that drain funds directly from connected wallets. Given the domain's recent creation and lack of detection on VirusTotal, users should exercise extreme caution and avoid interaction entirely to prevent financial loss. This domain was flagged by PhishDestroy with the following technical indicators: VirusTotal Detection Rate 0/95 (undetectable at time of analysis), registered through Gname.com Pte. Ltd., with a domain creation date of January 23, 2026. The domain resolves to IP address 172.67.206.86 and holds a valid SSL certificate issued by Google Trust Services. The absence of detections on VirusTotal, despite the domain's active status and suspicious categorization as a crypto drainer, suggests that signature-based defenses have not yet identified its malicious payload. This delay in detection highlights the evolving sophistication of crypto-draining campaigns, which often bypass traditional security measures by rapidly cycling domains and infrastructure. Users who have visited defidexap[.]com should take immediate action to secure their digital assets and personal information. Disconnect any cryptocurrency wallets from the browser or device used to visit the site and revoke any unauthorized permissions or token approvals granted while on the domain. Conduct a full scan of the device using reputable antivirus and anti-malware software to check for infections or unwanted browser extensions. Additionally, monitor all cryptocurrency wallets and exchanges for suspicious transactions, and consider transferring remaining assets to a hardware wallet with a clean, offline environment. Report the domain to your local cybercrime unit and relevant cryptocurrency platforms to aid in takedown efforts and prevent further victimization.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
<1 day Brand New!
Status
Live 200
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-09 21:57 UTC
Malicious · 1/1 engines
IP: 172.67.206.86
Gname.com Pte. Ltd. 0d old
Google Trust Services
Domain Intelligence
Domaindefidexap.com
Registrar Gname.com Pte. Ltd. 
(SG) · Abuse: complaint@gname.com
Gname.com Pte. Ltd. (SG) · Abuse: complaint@gname.comIP Address172.67.206.86
RegistrationCreated Apr 09, 2026 (0d · Brand New!)
Nameservers["raquel.ns.cloudflare.com", · "titan.ns.cloudflare.com"]
CloakingNo cloaking
SSL CertificateValid · Google Trust Services
First DetectedApr 09, 2026
Case IDPD-20260409-B1DA60
HTTP Status200
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of defidexap.com · checked Apr 9, 2026
70
Needs Work
Performance
FCP
4.32s
First Contentful Paint
LCP
4.63s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
175ms
Total Blocking Time
SI
4.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at Gname.com Pte. Ltd.
About This Report: defidexap.com
This domain security report for defidexap.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists.
defidexap.com has been flagged by 1 security vendor as of April 10, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with defidexap.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
defidexap.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics