# PhishDestroy threat dossier — btc-solv.app ================================================================ Fetched: 2026-06-30 21:50:22 UTC Canonical: https://phishdestroy.io/domain/btc-solv.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: desiree.ns.cloudflare.com, neil.ns.cloudflare.com Registered: 2026-06-17 Expires: 2027-06-17 Page title: Solv Foundation ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: df78d9d3e6d65f81c034153a1944aa8602821ea22e6a91e00a214a8000508efb ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:50:20 UTC (by PhishDestroy tracker) First reported: 2026-06-28 14:22:04 UTC (abuse notice filed) Last verified: 2026-06-30 23:46:16 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e7d-5df8-71eb-bf7d-153eb6fef4e4/ URLQuery: https://urlquery.net/report/c10c9464-6144-4fb8-bd9b-eb2d791db797 Wayback Machine: https://web.archive.org/web/*/btc-solv.app crt.sh CT logs: https://crt.sh/?q=%25.btc-solv.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc-solv.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/btc-solv.app URLhaus: https://urlhaus.abuse.ch/host/btc-solv.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:00:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, btc-solv.app, is currently under investigation for impersonating the Solv Foundation, a known entity in the cryptocurrency ecosystem. Analysis indicates the site is designed to facilitate generic phishing attacks, likely targeting users with fraudulent credential harvesting or wallet-draining schemes. The domain remains active as of the latest assessment, posing an ongoing threat to unsuspecting visitors seeking legitimate Solv Foundation services. Infrastructure analysis reveals several technical indicators of concern. The domain was registered on June 17, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which has been observed in prior malicious campaigns. Despite its suspicious profile, the domain has not been flagged by any of the 95 vendors on VirusTotal, though it appears on one security blocklist. AlienVault OTX has also recorded the domain in a threat intelligence pulse, further corroborating its association with malicious activity. The current risk assessment categorizes btc-solv.app as an active threat requiring immediate caution. Users are strongly advised to avoid interacting with the domain, particularly when prompted for sensitive information such as wallet credentials or private keys. Organizations should consider blocking the domain and its associated IP address (188.114.97.3) at the network level to prevent potential compromise. Given the domain’s recent creation and lack of widespread detection, continuous monitoring and updated threat intelligence are recommended to track its evolving status. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-AEF85E Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: df78d9d3e6d65f81c034153a1944aa8602821ea22e6a91e00a214a8000508efb ## 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 (volunteer 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/btc-solv.app/ JSON API: https://api.destroy.tools/v1/check?domain=btc-solv.app 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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,911 domains (13,057 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io