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域安全和威胁情报

simpledefi[.]io

simpledefi.io 网络钓鱼与安全检查

“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | SIMPLEDEFI”

威胁判定 关键 88/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：9/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充：Ethereum
9/91 VT URLQuery: 1 threat alerts 2026年1月24日 自 2026年6月6日 起不可用 Ethereum Crypto Scam 50d to unavailable CDN
报告概览

simpledefi.io — 内容不可用 (HTTP 502). 品牌冒充：Ethereum; 诈骗类型：Crypto Scam. 证据摘要: VT 9/91 (ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, ESET); URLQuery 1 alert; URLScan no malicious verdict; GSB no flag; Spamhaus DBL_PHISH; BL 0; PD 88/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
1D28254D
评分
88/100

simpledefi.io entered the PhishDestroy evidence set on Jan 24, 2026. Stored content metadata identifies Ethereum as the apparent target. Content analysis also recorded brand signals for Across, Google, and LinkedIn. The stored content classification is crypto scam. The assembled evidence scores 88/100 (high).

Three independent sources are positive: VirusTotal, Spamhaus DBL, and URLQuery. VirusTotal recorded 9 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, ESET, Fortinet, Gridinsoft, Lionic, Webroot on Aug 1, 2026 at 02:29 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 10:37 UTC. URLQuery recorded 1 threat-system alert on Jan 24, 2026 at 23:32 UTC. The evidence is not unanimous. The external blocklist snapshot contained no matches on Aug 7, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:26 UTC. URLScan completed without a malicious verdict (score 0) on Jan 24, 2026 at 13:40 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 02:11 UTC; content was unavailable. Latest classified outcome: unknown; cause origin unreachable; mechanism http 5xx on Aug 7, 2026 at 00:11 UTC. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The associated network metadata labels the endpoint as AS13335 Cloudflare, Inc. in San Francisco, US. The stored server header is cloudflare. Captured page title: “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | SIMPLEDEFI”. DOM analysis completed on Jul 29, 2026 at 04:14 UTC; stored DOM score 0/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction completed on Aug 1, 2026 at 04:03 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists WE1 as the certificate issuer with validity through Jun 3, 2026; checked Mar 15, 2026 at 05:57 UTC.

The 0/100 DOM score means that the DOM pass stored no scored indicators; it does not negate the independent source findings. Taken together, the page content and independent findings support classifying this hostname as Ethereum-themed crypto scam.

VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
TLS 证书
WE1
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 9 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 36d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 1/100
安全信号
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Crypto Scam - High Risk Cookie Consent
网络安全情报 Registrar Integrity Alert
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU simpledefi.io malicious Sinkholed
Stored URLQuery scan evidence · Jan 24, 2026 23:32 UTC Open source report
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/17
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 4 abuse contacts
http://whois.nicenic.com/?page=whoisform&emailtype=adminabuse@nicenic.nethttp://whois.nicenic.com/?page=whoisformhttp://whois.nicenic.com/?page=whoisform&emailtype=tech
2026年1月24日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.com/?page=whoisform&emailtype=admin, abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform, http://whois.nicenic.com/?page=whoisform&emailtype=tech
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询simpledefi.io 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2026年11月7日
HTTP 状态码502 Error
首次不可用所需时间 50 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月24日
DOM Analysisanalyzed 2026年7月29日score 0/1004 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://simpledefi.io/
域名服务器maleah.ns.cloudflare.com
MX Records10 mx1.privateemail.com
TLS Fingerprint
TLS Observationvalid from 2026年3月5日scanned 2026年3月15日
Case ID
页面标题
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | SIMPLEDEFI
Impersonates
Across Ethereum Google LinkedIn
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 36 days

Latest Classified Outcome 2026-08-07 02:11:34 UTC

Primary outcome 未知 reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Timeout Registration: Unknown
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-07 02:11:34 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-08-06 22:15:06 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 7 identified
Chart.js
Ant Design
J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
cdnjs
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

9 / 91 安全供应商标记了该域
View on VT
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CyRadar
ESET
Fortinet
Gridinsoft
Lionic
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of simpledefi.io · checked Mar 2, 2026

56
Needs Work
Performance
FCP
9.3s
First Contentful Paint
LCP
11.45s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
16ms
Total Blocking Time
SI
9.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery 1 threat alert Gridinsoft 1 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/simpledefi.io"
  title="PhishDestroy threat report for simpledefi.io"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>