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; 4 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.
defitokencoin[.]com
“DeFi Trading”
证据摘要
The site defitokencoin.com, with the page title "DeFi Trading," impersonates the Google brand and is classified as a tech support scam. The threat posed is that it fraudulently uses a well-known brand to deceive users into believing it offers legitimate DeFi trading services, likely to harvest credentials, financial information, or execute tech support scams.
Technical evidence shows the domain was flagged by 13 out of 95 VirusTotal vendors and listed on 3 blocklists. It was created on 2025-08-28 and registered through Gname.com Pte. Ltd. The domain resolves to IP 188.114.97.3 (United States), hosted on AS13335 Cloudflare, Inc., with nameservers gannon.ns.cloudflare.com and nelly.ns.cloudflare.com. No SSL data is provided.
The domain is currently offline. Its GridinSoft trust rating is 0 out of 100, and the DOM risk score is 80, indicating a high risk. It has been flagged by ADMINUSLabs, ChainPatrol, alphaMountain.ai, CRDF, and CyRadar.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260316-4CEEE3- 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 defitokencoin.com · checked Mar 17, 2026
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