defibaes[.]com
“DeFi Trading”
证据摘要
PhishDestroy has flagged defibaes.com as an active crypto drainer scam under investigation. This domain was registered on April 04, 2026, through Name SRS AB and currently resolves to IP 188.114.97.3. The site operates with a Let’s Encrypt SSL certificate, indicating an attempt to appear legitimate despite its malicious purpose. VirusTotal currently shows 0 detections out of 95 engines, suggesting widespread undetected propagation.
The domain’s recent creation date and low detection rate on VirusTotal highlight its evasive nature. Name SRS AB is the registrar, and the IP 188.114.97.3 has been linked to other suspicious activities in threat intelligence feeds. The absence of blocklist entries at this time further enables the campaign’s spread, posing risks to unsuspecting cryptocurrency users.
Crypto drainer victims risk irreversible financial loss, as these scams silently siphon digital assets during transactions. Users are strongly advised to avoid interacting with defibaes.com and verify recipient addresses using blockchain explorers. Enable hardware wallet confirmations for transactions and monitor accounts for unauthorized transfers. Report suspected drainer domains to your wallet provider and cybersecurity platforms to aid in takedown efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260415-93CC65- 已捕获页面标题
- DeFi Trading
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of defibaes.com · checked Apr 15, 2026
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