payme-paypal.com 
15375.xyz 
pumplive.solstream.cc 
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
defiancesecurities[.]com
“Defiance ETFs: ETFs Built For The Next Generation”
威胁判定
关键
71/100 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
重要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-8B245D- 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 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.
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.
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
检测时间线
-
VirusTotal
2 → 3
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 71/100
Submitted URLhttps://defiancesecurities.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 defiancesecurities.com · checked Mar 6, 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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