defi-change[.]com
“Defi-change.com - Express Cryptocurrency Exchange #”
证据摘要
The domain defi-change.com poses a specific threat as a crypto drainer, designed to illicitly extract cryptocurrency from unsuspecting users. This type of threat generally involves creating fake cryptocurrency exchanges or wallets where victims are manipulated into providing sensitive login details or wallet keys, leading to the unauthorized transfer of their crypto assets.
Evidence from cybersecurity assessments indicates that the domain was created on February 28, 2026, and is flagged by 4 out of 95 security vendors on VirusTotal, signaling significant risks associated with its operation. It is currently blocked by one security blocklist and is registered through NiceNIC International Group Co., Limited, which is known for hosting various malicious websites. The current status of the domain is taken offline, yet its risk level remains elevated due to prior malicious activities.
Users who may have interacted with defi-change.com should immediately take action to secure their cryptocurrency holdings. It is recommended to change passwords for any connected wallets and accounts, enable two-factor authentication where possible, and monitor for any unauthorized transactions. Additionally, users should conduct thorough scans on their devices for malware and consider consulting with cybersecurity professionals for further risk assessment.
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- 台账记录
- 1
- 案件 ID
PD-20260228-51A3CE- 已捕获页面标题
- Defi-change.com - Express Cryptocurrency Exchange #
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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监控