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; 3 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.
defimetabtc[.]com
“DeFi Trading”
证据摘要
The domain defimetabtc.com has been identified as a potential crypto drainer threat currently under investigation. This domain does not appear to impersonate any well-known brand but poses a specific risk by targeting cryptocurrency assets. Security analysts are closely monitoring its activity due to its implications for digital asset security.
According to available intelligence, defimetabtc.com was registered on March 26, 2025. It is registered through Gname.com Pte. Ltd. and resolves to the IP address 172.67.143.137. Notably, it has zero detections out of 95 vendors on VirusTotal, indicating it has not yet been flagged by common antivirus or threat detection engines. The domain uses an SSL certificate issued by Google Trust Services, which lends a degree of legitimacy to its appearance despite its malicious intent. Currently, there are no entries on blocklists reported.
At present, defimetabtc.com remains active and is under close scrutiny. It is recommended that users avoid interacting with this domain, especially in contexts involving cryptocurrency transactions or wallet keys. Organizations should consider blocking it at the network level and maintain vigilant monitoring for any signs of crypto wallet hijacking attempts linked to this domain. Continuous updates from threat intelligence feeds are advised to track any change in its detection status or emerging attack patterns associated with this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260423-A6F3C2- 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
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 defimetabtc.com · checked Apr 23, 2026
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