# PhishDestroy threat dossier — 9scopesolana.live ================================================================ Fetched: 2026-07-25 06:44:36 UTC Canonical: https://phishdestroy.io/domain/9scopesolana.live/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Solana Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 170.75.164.153 (CA, Toronto) ASN: ASAS174 COGENT-174 - Cogent Communications, LLC, US Hosting org: AS174 Cogent Communications, LLC Registrar: Global Domain Group LLC Nameservers: ["apollo.ns.cloudflare.com", "anastasia.ns.cloudflare.com"] Registered: 2026-02-26 Expires: 2027-02-24 Page title: SolanaScope | AI-Powered Wallet Analytics & Portfolio Insights ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-25 Status: INVALID chain Fingerprint: 215780a06b8f68627e74cb0f82153df5b2a996320516211f30e0314876936c17 Subject Alternative Names (related infrastructure — often same operator): - www.9scopesolana.live ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Global Domain Group LLC did not act on these notifications. Domain was flagged dead on 2026-03-15 18:07:26 UTC but a fresh report was filed on 2026-03-22 16:24:18 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-03-22 16:24:18 UTC Days since first notice: 124 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/9scopesolana.live/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 17:18:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-26 14:25:08 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-25 03:30:15 UTC Flagged dead: 2026-05-12 12:01:46 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c9a4e-a136-76bc-83df-8a9177252e41/ URLQuery: https://urlquery.net/report/43cee2ef-eb4a-46cb-9d97-f3f3bc3dd680 Wayback Machine: https://web.archive.org/web/*/9scopesolana.live crt.sh CT logs: https://crt.sh/?q=%25.9scopesolana.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=9scopesolana.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/9scopesolana.live URLhaus: https://urlhaus.abuse.ch/host/9scopesolana.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 23:58:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 9scopesolana.live Phishing Intelligence Report - PhishDestroy The domain 9scopesolana.live, impersonating Solana, is currently down, indicating a potential takedown. Three out of 95 security vendors, including CRDF, Gridinsoft, and SOCRadar, flagged 9scopesolana.live as malicious. It appears on three public blocklists, though Google Safe Browsing has not flagged it. This domain was identified as a Solana Drainer operation. Global Domain Group LLC (CA) registered the domain on 2026-02-26, the same day it was first seen. It resolved to 170.75.164.153. Block 9scopesolana.live at the perimeter and flag 170.75.164.153 as an indicator of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260226-D7933B TLS cert SHA-256: 215780a06b8f68627e74cb0f82153df5b2a996320516211f30e0314876936c17 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/9scopesolana.live/ JSON API: https://api.destroy.tools/v1/check?domain=9scopesolana.live Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 189,469 domains (59,780 alive under monitoring, 128,126 confirmed takedowns/dead). Site: https://phishdestroy.io