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.
mm-defi-tips[.]com
“MetaMask DeFi Guides & Tutorials | MM DeFi Tips”
证据摘要
This domain is flagged as a high-risk brand impersonation threat targeting MetaMask, a widely used cryptocurrency wallet service. Analysis indicates the infrastructure was designed to deceive users into believing they were accessing legitimate MetaMask DeFi guides and tutorials, as evidenced by the page title 'MetaMask DeFi Guides & Tutorials | MM DeFi Tips.' The domain’s intent appears to be credential harvesting or the distribution of malicious payloads, likely crypto drainers, given the context of cryptocurrency-related impersonation.
Infrastructure analysis reveals multiple high-confidence threat indicators. The domain was registered on June 08, 2026, through Spaceship, Inc., and resolves to the IP address 188.114.96.3. It is currently listed on three security blocklists and has been flagged by 17 out of 95 security vendors on VirusTotal. The SSL certificate is issued by Google Trust Services, which, while not inherently malicious, is commonly exploited in impersonation schemes to lend false legitimacy. The domain appears in four AlienVault OTX threat intelligence pulses and is actively blocked by MetaMask, PhishDestroy, and SEAL, further corroborating its malicious nature.
Mitigation steps for this specific threat type include immediate blacklisting of the domain and its associated IP address across all network security controls. Organizations should update endpoint protection rules to detect and block MetaMask impersonation attempts, particularly those involving DeFi or tutorial-themed lures. Users who may have interacted with the domain should be advised to revoke any connected wallet permissions, rotate credentials, and scan systems for unauthorized transactions or installed malware. Given the domain’s offline status, monitoring for re-registration or similar typosquatting variants is recommended to preempt future campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260608-FDF490- 已捕获页面标题
- MetaMask DeFi Guides & Tutorials | MM DeFi Tips
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mm-defi-tips.com |
malicious | Sinkholed |
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 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of mm-defi-tips.com · checked Jun 26, 2026
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