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Defi88.cn Cryptocurrency Scam

June 3, 2025 at 9:30 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Defi88 Website Preview

Live Capture
Desktop View
Jun 4, 2025
Website screenshot of Defi88.cn
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Defi88.cn

Defi88.cn operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is Defi88.cn?

Is defi88.cn safe? Unfortunately, not likely. Gridinsoft Anti-malware block the defi88.cn because it was clasified as cryptocurrency scam. This domain was registered 4 months ago through the company Web Commerce Communications Limited and had the owner 周钰斌. Complaint contact not found.

Domain registration occurred recently, establishing defi88.cn as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
June 3, 2025 at 9:30 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
131 days
Recently Registered
Registrant
周钰斌
Registrar Web Commerce Comm...
Top Level Domain
.cn
Country Code TLD

Technical Details

IP Address 104.21.96.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Content Analysis

Original website content:

defi-ETH

Security Analysis

Detection Signatures:
Crypto Scam - High Risk Young Domain
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Defi88.cn?

Gridinsoft has the capability to block defi88.cn domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "defi88.cn" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "defi88.cn" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Defi88.cn

General

Domain Name defi88.cn
ROID 20250126s10001s63807357-cn
Domain Status clientTransferProhibited

Registrant Information

Registrant 周钰斌
Registrant Contact Email [email protected]

Registrar Information

Sponsoring Registrar Web Commerce Communications Limited

Name Servers

Name Server jeremy.ns.cloudflare.com
Registration Time 2025-01-26 23:28:41
Expiration Time 2026-01-26 23:28:41
DNSSEC unsigned
Domain Name: defi88.cn
ROID: 20250126s10001s63807357-cn
Domain Status: clientTransferProhibited
Registrant: 周钰斌
Registrant Contact Email: [email protected]
Sponsoring Registrar: Web Commerce Communications Limited
Name Server: anita.ns.cloudflare.com
Name Server: jeremy.ns.cloudflare.com
Registration Time: 2025-01-26 23:28:41
Expiration Time: 2026-01-26 23:28:41
DNSSEC: unsigned

Are You the Owner of Defi88.cn?

If you own Defi88.cn, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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