transfer24[.]exchange
“Solana No KYC Exchange — Instant SOL to XMR, BTC, USDT Swaps”
8/95 VT
URLQuery: 2
Active (resurrected)
Apr 27, 2026
1 Blocklist
Solana
Fake Exchange
1 Report Sent
CA
+ more
CA
+ more
8/95 VT vendors
1 blocklist
Targets Solana
63
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies transfer24[.]exchange as a generic phishing domain posing as a cryptocurrency transfer service. This domain was flagged due to its suspicious registration details and lack of legitimate infrastructure. No specific drainer kit or brand impersonation has been confirmed at this stage, but the site’s purpose appears to be harvesting user credentials or cryptocurrency funds under false pretenses. Security researchers note that the domain’s naming convention closely resembles legitimate crypto exchange services, suggesting a deliberate attempt to deceive users seeking secure trading platforms.
This domain exhibits multiple red flags consistent with phishing operations. transfer24[.]exchange was registered on March 07, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with high-risk domains. The site resolves to IP address 188.114.97.3 and utilizes a Let’s Encrypt SSL certificate, which does not guarantee legitimacy. VirusTotal currently shows 8/95 detections, indicating it has evaded automated scanning tools. Additionally, the domain remains unflagged by Google Safe Browsing (GSB) and has not yet been added to major blocklists, leaving users exposed to potential attacks. The recent creation date suggests this may be a short-lived campaign, but the absence of detections raises concerns about delayed threat intelligence updates.
As of this report, transfer24[.]exchange remains active and under investigation, with no confirmed takedown actions taken. Users are strongly advised to avoid interacting with this domain and to verify the authenticity of cryptocurrency platforms before entering sensitive information or transferring funds. The current risk level is classified as 'under_investigation,' but the lack of detections and recent registration warrant caution. Security teams should monitor this domain for updates and consider proactive blocking in enterprise environments. Remaining risk includes potential credential theft, financial fraud, or malware distribution, though no definitive evidence has been observed yet. Immediate user vigilance is critical to prevent falling victim to this emerging threat.
This domain exhibits multiple red flags consistent with phishing operations. transfer24[.]exchange was registered on March 07, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with high-risk domains. The site resolves to IP address 188.114.97.3 and utilizes a Let’s Encrypt SSL certificate, which does not guarantee legitimacy. VirusTotal currently shows 8/95 detections, indicating it has evaded automated scanning tools. Additionally, the domain remains unflagged by Google Safe Browsing (GSB) and has not yet been added to major blocklists, leaving users exposed to potential attacks. The recent creation date suggests this may be a short-lived campaign, but the absence of detections raises concerns about delayed threat intelligence updates.
As of this report, transfer24[.]exchange remains active and under investigation, with no confirmed takedown actions taken. Users are strongly advised to avoid interacting with this domain and to verify the authenticity of cryptocurrency platforms before entering sensitive information or transferring funds. The current risk level is classified as 'under_investigation,' but the lack of detections and recent registration warrant caution. Security teams should monitor this domain for updates and consider proactive blocking in enterprise environments. Remaining risk includes potential credential theft, financial fraud, or malware distribution, though no definitive evidence has been observed yet. Immediate user vigilance is critical to prevent falling victim to this emerging threat.
VirusTotal
8 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Status
Live 206
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
8 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 47d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 206
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
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.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-27 08:27 UTC
Malicious · 8/95 engines
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 60d old
Let's Encrypt
Domain Intelligence
Domaintransfer24.exchange
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
188.114.97.3
RegistrationCreated Apr 27, 2026 (60d · New) — Expires Mar 07, 2027
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 27, 2026
Nameservers["hans.ns.cloudflare.com","grace.ns.cloudflare.com"]
TLS Fingerprintcbb0e1b93c0421f996fdc3d83c1b1d4989019c0a…
Favicon Hash
Case IDPD-20260427-8863DD
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Solana
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics
RUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
8 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Ermes
Fortinet
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of transfer24.exchange · checked Apr 27, 2026
91
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap
1 page
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
user15.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
account1.invoice-ads-agency.com More Domains at NiceNIC 6 flagged
slon-10cc.net 
slon10ato.cc 
slonj10.cc 
com-auth-product.co 
dataline24.cc 
com-weblive.co Other Solana Impersonation Domains
These domains also target Solana users. View all Solana threats →
iscans.space 
coiresolver.xyz 
hasolanalsa.co 
seeker-mobile.net 
sol-drop.info 
solanasolutions.fun 
stormrae.run 
1drop.digital About This Report: transfer24.exchange
This domain security report for transfer24.exchange is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Solana No KYC Exchange — Instant SOL to XMR, BTC, USDT Swaps”, which may be designed to impersonate Solana.
transfer24.exchange has been flagged by 8 security vendors as of June 26, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with transfer24.exchange — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
transfer24.exchange) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics