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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
defiancesecurities[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
Зведення доказів
This domain, defiancesecurities.com, is identified as a crypto drainer, a type of malicious infrastructure designed to siphon cryptocurrency from connected wallets. The site impersonates Defiance ETFs, a legitimate exchange-traded fund provider, to deceive users into engaging with fraudulent investment opportunities. As of the latest analysis, the domain is offline, but prior activity indicates it was actively used for cryptocurrency theft through deceptive wallet-draining scripts.
Infrastructure analysis reveals the domain was registered on February 21, 2026, through GMO Internet Group, Inc. d/b/a Onamae.com. It resolves to the IP address 188.114.96.3 and employs Nginx and OpenResty as detected technologies. The domain holds a Gridinsoft trust score of 0/100 and appears on one security blocklist. VirusTotal reports indicate that 3 of 95 security vendors flagged the domain as malicious. The SSL certificate is issued by GoDaddy.com, Inc., which, while not inherently malicious, is commonly used in both legitimate and fraudulent domains to establish a veneer of credibility.
The domain is currently offline, but its prior operational status and technical indicators suggest it was part of a broader campaign targeting cryptocurrency users. Organizations and individuals are advised to block the domain and associated IP address at the network level. Users who may have interacted with the site should immediately disconnect any linked wallets, revoke smart contract approvals, and monitor accounts for unauthorized transactions. Security teams should treat any residual DNS or cached references to this domain as high-risk and conduct forensic analysis if prior exposure is suspected.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260211-8B245D- Заголовок збереженої сторінки
- Defiance ETFs: ETFs Built For The Next Generation
- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
Acceptable Use Policy (AUP): The domain defiancesecurities.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and data, which is applicable to phishing schemes that deceive individuals into providing sensitive information.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic means, such as phishing, is a violation of this federal law.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
Розвіддані з мережевої безпеки
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 11.08.2026
Хронологія виявлення
-
VirusTotal
2 → 3
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, імена TLS і часові мітки
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та 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.
Аналіз VirusTotal
Аналіз продуктивності сайту
Google PageSpeed Insights — mobile performance audit of defiancesecurities.com · checked Mar 6, 2026
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