Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.gmo.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
defianceinvesting[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
defianceinvesting.com — Doğrulanmamış. Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 1 det.; PhishDestroy score 65/100. Kayıt kuruluşu: GMO Internet Group.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
defianceinvesting.com has been identified as a crypto drainer, a type of phishing threat designed to steal cryptocurrency from users. The domain is currently offline, but it was actively impersonating Defiance ETFs, a legitimate financial brand. This scam likely attempted to trick visitors into connecting their crypto wallets, leading to asset theft.
The domain was created on February 21, 2026, and registered through GMO Internet Group, Inc. d/b/a Onamae.com. It resolves to IP address 172.67.220.123 and its SSL certificate was issued by Go Daddy Secure Certificate Authority. VirusTotal flagged the domain with 2 out of 95 security vendors detecting it as malicious, and it appears on 1 security blocklist. These indicators, combined with the recent creation date, point to a high-risk setup.
Currently, defianceinvesting.com is offline, which limits immediate risk, but users should remain cautious. PhishDestroy recommends avoiding any interaction with this domain and verifying all financial websites through official channels. If you have connected a wallet or shared credentials, move funds to a secure wallet immediately and enable two-factor authentication where possible.
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of defianceinvesting.com · checked Mar 2, 2026
Kanıtlar ve Dış Raporlar
PD-20260211-A40B64 Recipient: abuse@internet.gmo Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin