payme-paypal.com 
15375.xyz 
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.
Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 403 at latest stored check
域安全和威胁情报
defianceetfsinvests[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
威胁判定
高
65/100 证据评分
可用性
可达 · 访问受限
可达响应；页面内容未经验证
风险信号
病毒检测总数：2/91
诈骗类型：Crypto Scam
最后已知的活跃状态
证据摘要
HIGH
Analysis of defianceetfsinvests.com shows a live website hosted behind Cloudflare (AS13335) with the public IP 188.114.96.3. The site presents the page title “Defiance ETFs: ETFs Built For The Next Generation” and returns HTTP 200. The TLS certificate is issued by GoDaddy.com, Inc. via the Go Daddy Secure Certificate Authority – G2. Infrastructure fingerprints reveal Nginx and OpenResty as the web stack, and the domain is registered through GMO Internet Group, Inc. d/b/a Onamae.com. The domain was created on 2026‑02‑21 and is currently listed on one security blocklist; PhishDestroy has also blocked it. A Gridinsoft trust score of 0 / 100 and three detections out of 93 security vendors on VirusTotal further indicate malicious intent. The domain is classified as a crypto‑drainer scam, consistent with the “Crypto Scam” label in the intelligence. Nameservers resolve to verification‑hold.suspended‑domain.com, suggesting a temporary or placeholder configuration. While the exact payload or victim interaction flow has not been publicly disclosed, the combination of a high‑trust‑score zero, low‑reputation hosting, and multiple vendor flags strongly supports the presence of a crypto‑drainer operation. Defenders should block the domain at perimeter firewalls and DNS filters, monitor outbound connections to the resolved IP address, and enforce strict email filtering for any communications referencing the Defiance ETFs brand. Continuous re‑evaluation is advised, as additional indicators may emerge from deeper content analysis or victim reports.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-E8ED33- 已捕获页面标题
- Defiance ETFs: ETFs Built For The Next Generation
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain defianceetfsinvests.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy that prohibits fraud and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute addresses schemes to defraud individuals or entities using electronic communications, including phishing, which is designed to deceive victims for financial gain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are common in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in severe penalties.
Acceptable Use Policy (AUP): The domain defianceetfsinvests.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy that prohibits fraud and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute addresses schemes to defraud individuals or entities using electronic communications, including phishing, which is designed to deceive victims for financial gain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are common in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in severe penalties.
VirusTotal
2 det.
URLQuery
1 det.
DNS Security
3/15
TLS 证书
GoDaddy.com, Inc.
观测状态
可达 · 访问受限 HTTP 403
DestroyList
已列入
Reports Sent
1
Data Coverage
VirusTotal
2 / 91
URLQuery
1 det.
PhishStats
未检查
OTX
no community references
CF雷达
scan completed
URLScan capture
存储的报告
URLScan verdict
分析完成
DNS 阻断
3/15
TLS
valid certificate, 66d
WHOIS
not parsed
屏幕截图
3 captures · 3 sources
重定向链
未探查
网络安全情报
DNS Provider Blocks
3 / 15
威胁响应 Pipeline
发现
Checks
Reports
可用性
11/12
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12日
已保存的截图
域名情报
域名
URLScan Verdict
分析完成
score 0 report ↗
服务器 / ASN
nginx · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP 声誉不属于此域。
注册商
GMO Internet Group
(JP)
(JP)
IP 地址
188.114.96.3
CDN
地理位置
San Francisco, US
San Francisco, US网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2027年2月9日
HTTP 状态码403 Forbidden
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月11日
DOM Analysisanalyzed 2026年7月10日DOM analysis score 0/100
Submitted URLhttps://defianceetfsinvests.com/
域名服务器ns2.verification-hold.suspended-domain.com
TLS 观测自 2026年2月15日 起有效扫描于 2026年3月15日
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.
举报此域名
提交证据，帮助保护他人
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of defianceetfsinvests.com · checked Mar 2, 2026
100
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
相关基础设施与报告
Content matches 4
关于共享 Cloudflare 边缘的其他报告 6
这些报告解析为相同的共享边缘 IP。它们有助于报告发现，但并不意味着共同所有权或共享源服务器。
同一注册商: GMO Internet Group 6
最近的威胁报告 4
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
您是否受到本网站的影响？
If credentials were compromised, report immediately. Do not engage with recovery scammers.
如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。
PhishDestroy listing review 不是执法报告
域名申诉
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