defituna[.]to
“DeFiTuna | Solana DEX”
6/95 VT
OTX: 2 pulses
Cloaked · Live
Jun 10, 2026
3 Blocklists
Solana
Impersonation
1 Report Sent
Cloaking
NL
+ more
NL
+ more
6/95 VT vendors
3 blocklists
Targets Solana
90
Risk Score
PhishDestroy AI
HIGH
This domain, defituna[.]to, is identified as a brand impersonation phishing site targeting the Solana cryptocurrency ecosystem. Analysis of the page title, 'DeFiTuna | Solana DEX,' confirms the intent to mimic legitimate decentralized exchange platforms associated with Solana, a high-value target for fraudulent schemes. The domain was designed to deceive users into interacting with malicious smart contracts or wallet-draining scripts, likely leveraging social engineering tactics to exploit trust in the Solana brand. No explicit drainer kit signature was detected in preliminary scans, though the infrastructure aligns with known crypto-phishing campaigns. Infrastructure analysis reveals multiple high-risk indicators. The domain is registered through the Government of the Kingdom of Tonga, a registrar frequently exploited for low-cost, high-anonymity registrations. It resolves to the IP address 130.12.180.128, which has been associated with prior phishing activity. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on three security blocklists and is referenced in two AlienVault OTX threat intelligence pulses. Technologies detected include Nginx and OpenResty, commonly used in phishing infrastructure for load balancing and reverse proxy capabilities. The SSL certificate is issued by Let’s Encrypt, a legitimate provider often abused by threat actors to lend a false sense of security. As of the latest assessment, defituna[.]to has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. The domain is blocked by MetaMask, PhishDestroy, and SEAL, further validating its malicious classification. Despite its offline status, residual risk persists due to the potential for re-registration or migration to alternative domains. Organizations and users are advised to monitor for similar impersonation attempts, particularly those leveraging Solana’s branding. Proactive measures include updating blocklists, educating users on verifying DEX authenticity, and scrutinizing domains with recent registration dates or low-reputation registrars. Continuous threat intelligence monitoring is recommended to detect resurgence or evolution of this campaign.
VirusTotal
6 det.
OTX AlienVault
DNS Security
3/14
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 95
URLQuery
no detections
OTX
2 pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
3/14
SSL
valid, 73d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
3 / 14
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-10 14:34 UTC
Malicious · 6/95 engines
IP: 130.12.180.128
Government of Kingdom of Tonga
Government of Kingdom of Tonga Let's Encrypt
Domain Intelligence
Domaindefituna.to
Registrar
Government of Kingdom …
IP Address
130.12.180.128
HTTP Status429 Error
CloakingCloaking Detected Referer split · score 1/6
This site shows different content to security bots vs real users
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 10, 2026
TLS Fingerprint6a5f550a3c7f30150adde5150a673171f97d2ffe…
Favicon Hash
Case IDPD-20260610-046559
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Government of Kingdom of Tonga
Solana
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
OpenResty
Web servers
OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.
openresty.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of defituna.to · checked Jun 26, 2026
93
Good
Performance
FCP
2.57s
First Contentful Paint
LCP
2.57s
Largest Contentful Paint
CLS
0.015
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap
1 page
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 →
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Related Domain Reports
Other Domains on 130.12.180.128 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
fi-xedfloat.com 
jupiter-swap.org 
v2-pumpswap.sbs 
quickswap.click 
quick-swap.click 
lido-fi.sbs More Domains at Government of Kingdom … 6 flagged
changenowi.to 
changenowio.to 
wcard.to 
www.lukicrown.to 
lukicrown.to 
simpleswapi.to Other Solana Impersonation Domains
These domains also target Solana users. View all Solana threats →
iscans.space 
coiresolver.xyz 
hasolanalsa.co 
magic-eden-solana.ai-cryptolist.com 
seeker-mobile.net 
sol-drop.info 
solanasolutions.fun 
stormrae.run About This Report: defituna.to
This domain security report for defituna.to is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “DeFiTuna | Solana DEX”, which may be designed to impersonate Solana.
defituna.to has been flagged by 6 security vendors as of June 26, 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 defituna.to — 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
defituna.to) - 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