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; 2 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.
defimarkettron[.]com
“DeFi Trading”
证据摘要
This domain, defimarkettron.com, operates as a crypto drainer, a type of phishing infrastructure designed to trick users into connecting their cryptocurrency wallets to malicious smart contracts. Once connected, the site automatically executes unauthorized transactions, draining funds without the victim’s knowledge. The page title, 'DeFi Trading,' mimics legitimate decentralized finance platforms to deceive users into engaging with the fraudulent interface. Analysis indicates the domain is registered through Gname.com Pte. Ltd. and currently resolves to the IP address 188.114.96.3. Security vendors on VirusTotal have flagged the domain, with 6 out of 95 detecting it as malicious. The site appears on three security blocklists, including those maintained by PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Google Trust Services, which, while not inherently suspicious, is commonly used by threat actors to lend an appearance of legitimacy to phishing sites. If a user has visited defimarkettron.com or interacted with its content, immediate action is required. Disconnect any wallets linked to the site and revoke permissions for all connected decentralized applications. Scan the device for malware using updated security tools to ensure no additional compromise has occurred. Monitor wallet transactions for unauthorized activity and consider transferring remaining funds to a new, secure wallet. Report the domain to relevant security communities to aid in broader mitigation efforts. Users should remain vigilant for similar threats, particularly those impersonating DeFi platforms or offering unrealistic trading incentives.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260609-6BD3F5- 已捕获页面标题
- DeFi Trading
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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12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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of defimarkettron.com · checked Jun 9, 2026
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