⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
defiguardian.io favicon

defiguardian[.]io

Domain Security & Threat Intelligence Report

“DeFiGuardian - Impermanent Loss Protection | Automated LP Hedge”

7/7 VT OTX: 1 pulse Active (resurrected) Feb 26, 2026 1 Blocklist Cryptocurrency 1 Report Sent CDN + more
7/7 VT vendors 1 blocklist
68 Risk Score
PhishDestroy AI
HIGH
Ref
900DE6D5
Score
68/100
Engine
PD-4 Turbo
PhishDestroy identifies defiguardian[.]io as a medium-risk crypto drainer domain designed to steal cryptocurrency assets, posing significant financial threats to users. The domain remains active, continuing to target victims in the crypto space.

This domain was registered recently on February 21, 2026, and is associated with suspicious infrastructure. It appears in one threat intelligence pulse on AlienVault OTX and is listed on a security blocklist. VirusTotal flags it with 7 security vendors.

Users should avoid visiting or interacting with defiguardian[.]io and ensure their crypto wallets are secured. Employ updated security tools and report any suspicious activity related to this domain immediately.
VT
VirusTotal
7 det.
OTX AlienVault
US
URLScan
Gridinsoft
0/100
Age
2 mo New
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 7 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
defiguardian.io detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · robots.txt: 19 paths · Sitemap: 19 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
7 / 7 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
robots.txt: 19 paths
Found 19 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 19 pages
Site publishes a sitemap with 19 listed pages
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 02, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Squarespace Domains LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Report Pending
Will be sent to registrar (Squarespace Domains LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:19 UTC
Malicious · 7/7 engines
Forensic screenshot of defiguardian.io showing the phishing page layout
IP: 188.114.96.3
Squarespace Domains LLC
62d old
Page Title
DeFiGuardian - Impermanent Loss Protection | Automated LP Hedge

Domain Intelligence

Domaindefiguardian.io
Registrar Squarespace Domains US(US)
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 21, 2026 (62d · New)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["cora.ns.cloudflare.com","lochlan.ns.cloudflare.com"]
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · Twitter Feed - CarlyGriggs13 - 15-01-2026 by CyberHunterAutoFeed
View full OTX report
Technologies · 7 identified
Amazon Web Services
PaaS IaaS

Cloud computing platform offering compute, storage, and networking services.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Amazon CloudFront

Amazon Web Services CDN for low-latency content delivery.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 7 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Fortinet
Gridinsoft
Seclookup
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of defiguardian.io · checked Mar 2, 2026

74
Needs Work
Performance
FCP
2.67s
First Contentful Paint
LCP
5.15s
Largest Contentful Paint
CLS
0.011
Cumulative Layout Shift
TBT
89ms
Total Blocking Time
SI
4.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 19 paths
/#beginners /#strategy /#calculator /#plans /#security /#how-it-works /#exchanges /#faq /#about-us /api/ /verify /link-telegram /_next/ /static/ /login +4 more
Sitemap 19 pages

Evidence & External Reports

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.

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 →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 user30.invoice-partners-agency.com favicon user30.invoice-partners-agency.com 24/95 klaim-d4na.lingmung.my.id favicon klaim-d4na.lingmung.my.id 24/95 user18.invoice-partners-agency.com favicon user18.invoice-partners-agency.com 24/95 authentication.partneragencyportal.com favicon authentication.partneragencyportal.com 24/95

More Domains at Squarespace Domains 6 flagged

blastthekraken.com favicon blastthekraken.com 3/95 flipusdt.com favicon flipusdt.com www.mobilesksa.store favicon www.mobilesksa.store www.google-lawsuit.com favicon www.google-lawsuit.com neobulix.org favicon neobulix.org app-magaeth.com favicon app-magaeth.com 5/95

About This Report: defiguardian.io

This domain security report for defiguardian.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “DeFiGuardian - Impermanent Loss Protection | Automated LP Hedge”.

defiguardian.io has been flagged by 7 security vendors as of April 24, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with defiguardian.io — 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 defiguardian.io)
  • 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

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