Is based.soldex.trade a scam?

based.soldex.trade has been flagged by 15 security vendors on VirusTotal and appears in 2 blocklists. Exercise extreme caution.

Who owns based.soldex.trade?

based.soldex.trade is registered through Dynadot Inc, created on August 31, 2025. Check our full WHOIS report for detailed ownership data.

Is based.soldex.trade safe to visit?

based.soldex.trade is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report based.soldex.trade?

You can report based.soldex.trade to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

based[.]soldex[.]trade

Domain Security & Threat Intelligence Report

15/95 VT Detections URLScan: Scanned Taken Down Detected Nov 08, 2025 2 Blocklists Solana Drainer

95 Threat Score

Analyst Security Overview

AI-Generated

The domain based.soldex.trade has been identified as a phishing site targeting Solana users. It received a worrying VT score of 15/95, indicating a high likelihood of malicious intent. The site has been flagged for impersonating legitimate cryptocurrency services, putting users at risk of losing their assets.

Registered with Dynadot Inc, based.soldex.trade is relatively new, having been registered 177 days ago. The IP address linked to this domain, 172.67.137.138, is associated with shared hosting, a common practice among malicious actors to obscure their activities. With two successful blocklist instances already recorded, the potential for further malicious exploitation was significant.

This domain has since been taken down, with PhishDestroy actively reporting and monitoring the site to prevent any resurgence. The prompt action taken reinforces our commitment to ensuring user safety and protecting the integrity of the cryptocurrency community.

VirusTotal

15/95 VT Detections

URLScan.io

View Report ↗

Domain Age

177 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

14/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

based.soldex.trade detected and queued for full analysis

Nov 08, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

15/95 vendors flagged on VirusTotal

Feb 23, 2026

Google Safe Browsing

Flagged via Google Transparency Report

Feb 25, 2026

Blocklist Detection

Found in 2 blocklists: MetaMask, PhishDestroy

Feb 25, 2026

Drainer Identified

Solana Drainer wallet drainer

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Nov 08, 2025

Abuse Report Pending

Will be sent to registrar (Dynadot Inc) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 2 public blocklists — MetaMask, PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of based.soldex.trade captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainbased.soldex.trade

RegistrarDynadot Inc (USA)

IP Address172.67.137.138

CreatedAug 31, 2025 (177 days — New)

ExpiresAug 31, 2026

Nameserversjames.ns.cloudflare.com
meiling.ns.cloudflare.com

Abuse Contactsabuse@dynadot.com
abuse@cloudflare.com

First DetectedNov 08, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

ChainPatrol

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Lionic

Seclookup

SOCRadar

Sophos

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →