The website defi5.top has recently been associated with fraudulent activities targeting cryptocurrency users. Victims have reported losing significant amounts of digital assets through transactions facilitated by this platform. One such case involves the transfer of approximately 1,364 USDT (Tether) to the Ethereum address 0x34d815a35cecf4d2af997fbbbff8058f5c48d570, as part of a deceptive scheme promising false returns on investments. Despite multiple attempts to withdraw funds, the transactions consistently failed, leaving the victims unable to recover their assets.

Receiving Address: 0x34d815a35cecf4d2af997fbbbff8058f5c48d570

The Ethereum address 0x34d815a35cecf4d2af997fbbbff8058f5c48d570 has been identified as the receiving address in the scam perpetrated by the website defi5.top. This address has recorded activity consistent with fraudulent behavior, receiving 100 USDT on July 25, 2024, at 18:01:23 UTC. The transaction, confirmed with over 106,000 confirmations, demonstrates the credibility of the transfer on the blockchain, yet this transparency did nothing to prevent the scam. The history of this address reveals that it primarily interacts with ERC-20 tokens, particularly Tether (USDT), which aligns with the funds lost by the victims. Despite the legitimate appearance of these transactions, the inability of those affected to withdraw funds underscores the deceptive practices at play, marking this address as a key element in the ongoing fraudulent activities.

Domain Analysis

The domain defi5.top, registered on April 28, 2024, with Gname.com Pte. Ltd., exhibits several red flags commonly associated with fraudulent websites. The domain is set to expire in just one year, a short lifespan that is typical of scam sites designed to disappear quickly after conducting fraudulent activities. The registrant’s details point to an organization named “Hua Kai Ban Xia” based in Cambodia, a country often used by scammers to mask their true identity due to less stringent regulatory oversight.

Hosting is provided by Cloudflare, Inc., a popular choice for websites seeking to obfuscate their true hosting origins and protect against takedown requests. The site’s IP address traces back to a Cloudflare server in Toronto, Canada. While Cloudflare provides legitimate services, malicious actors frequently exploit its tools to hide their server locations and prevent easy tracking.

The domain authority and SEO metrics for defi5.top reveals almost no organic search traffic, no ranking keywords, and minimal backlinks from low-authority sites. The few existing backlinks are primarily nofollow links, indicating a lack of genuine engagement and trust from the broader web. The site appears on lists of newly registered domains and other questionable SEO practices, raising suspicion about its legitimacy.

The combination of a recently registered domain, obscure registrant details, lack of organic visibility, and reliance on nofollow backlinks strongly suggests that defi5.top is not a legitimate or trustworthy site. These characteristics align with typical patterns observed in cryptocurrency-related scams, making it highly likely that this domain was created solely for fraud.

Defi5.top Review

The website defi5.top presents itself as a legitimate platform associated with various well-known cryptocurrency companies and services. It displays logos of recognized entities such as OpenZeppelin, ConsenSys, Trust Wallet, and Coinbase. However, upon closer examination, several critical red flags emerge that strongly suggest the site is engaged in fraudulent activities.

Firstly, the site fails to provide verifiable contact details, such as physical addresses, phone numbers, or email addresses. The absence of this essential information is a common tactic scammers use to avoid detection and responsibility. The only interaction users are encouraged to undertake is through a wallet connection, with vague instructions and minimal support, which is another red flag. Scammers often push users to interact with their wallets directly, a method frequently used to steal funds.

Furthermore, the images and logos of well-known cryptocurrency companies displayed on the site are likely used without authorization. Legitimate businesses typically list their partnerships clearly, with verifiable contact information and direct links to their partners’ websites. However, in the case of defi5.top, these images appear to be placed merely to gain the trust of potential victims. There is no evidence or verification that these companies are affiliated with the site.

The website also features poorly implemented text elements and placeholders such as “Please use in wallet,” further diminishes its credibility. Legitimate platforms rarely exhibit such unprofessionalism.

The Bottom Line Regarding Defi5.top

The combination of these factors—the lack of contact details, misuse of reputable logos, and unprofessional design—strongly indicates that defi5.top is likely a scam site designed to defraud users of their cryptocurrency.