⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
contractverified.online favicon

contractverified[.]online

Domain Security & Threat Intelligence Report

“Neutral Protocol”

3/95 VT Content unavailable Nov 05, 2025 Unavailable since May 14, 2026 4 Blocklists Across Solana Drainer Fake Airdrop 1 Report Sent 190d to unavailable CDN Airdrop Scam NFT Mint Scam Wallet Connect + more
30 Risk Score
PhishDestroy AI
HIGH
Ref
4A5FBD64
Score
30/100
Engine
PD-4 Turbo
The domain contractverified[.]online is a confirmed phishing site specializing in a crypto drainer attack. It impersonates the brand 'Across' and deploys the 'Solana Drainer' kit to steal cryptocurrency from victims' wallets. As of the latest verification, contractverified[.]online has been taken offline, but users who interacted with it may still be at risk.

Technical indicators confirm the malicious nature of contractverified[.]online. The domain was flagged by 3 of 95 VirusTotal security vendors, including Fortinet, Gridinsoft, and SOCRadar, and appears on 5 security blocklists such as PhishDestroy, ScamSniffer, and Polkadot. Registered through HOSTINGER operations, UAB on October 28, 2025, it resolved to the IP address 104.21.7.4, hosted by Cloudflare in the US. The site had no SSL certificate, and its observed page title was 'Neutral Protocol'. Trust scores from Gridinsoft and Scamadviser were 30/100 and 30/100, respectively, further indicating its fraudulent intent. Nameservers were kyree.ns.cloudflare.com and sarah.ns.cloudflare.com.

Victims of contractverified[.]online should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. If credentials or wallet connections were exposed, enable two-factor authentication on all accounts and monitor for unauthorized transactions. Report the domain to relevant platforms such as ScamSniffer, PhishDestroy, or local cybercrime units to aid in mitigation efforts.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
14/100
Age
9 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 9 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 14/100
Security Signals
SA Scamadviser Warnings 14/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
contractverified.online detected and queued for full analysis
Nov 05, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 02, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 4 blocklists: ScamSniffer, Polkadot, Enkrypt +1 more
Jul 22, 2026
Drainer Identified
Solana Drainer wallet drainer — impersonating Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 02, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 1 abuse contact
Nov 05, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Nov 05, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 14, 2026
Time to First Unavailability
4554 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

5
Confirmed in 5 datasets: PhishDestroy + 4 independent public blocklists — ScamSniffer, Polkadot, Enkrypt, Codeesura
10 external threat databases checked; 4 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-11-05 12:28 UTC
Malicious · 3/95 engines
Forensic screenshot of contractverified.online showing the phishing page layout
IP: 104.21.7.4
HOSTINGER operations, UAB
266d old
Page Title
Neutral Protocol
Impersonates
Across Coinbase Coinbase Wallet Ethereum Ledger Metamask Phantom Solflare +3

Domain Intelligence

Domaincontractverified.online
Registrar Hostinger LT(LT)
IP Address 104.21.7.4 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Oct 28, 2025 (266d) Expires Oct 28, 2026
Time to First Unavailability 190 days
What we count Elapsed time from the first stored abuse report to the first observation that contractverified.online was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 05, 2025
Nameserverskyree.ns.cloudflare.comsarah.ns.cloudflare.com
Shared-IP Neighbors · 1 other domain
104.21.7.4 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
airdrop.bankofvector.com Active
Related Campaign Members · 7 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: HOSTINGER operations, UAB Solana Drainer Across — suggests a coordinated kit / operator cluster.
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aixiom.cc
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soltrending.site
Unavailable 2 VT
www.rugsniffer.fun
Unavailable 3 VT
fassets-au.cc
Unavailable 3 VT
fassets-oracle-daemon.com
Unavailable 2 VT
fasset-oracle-daemon.com
Unavailable 6 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
SweetAlert2
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
SOCRadar

Evidence & External Reports

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.

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 →

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About This Report: contractverified.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Neutral Protocol”, which may be designed to impersonate Across.

contractverified.online has been flagged by 3 security vendors as of July 22, 2026. This site has been identified as a Solana Drainer.

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 contractverified.online — 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 contractverified.online)
  • 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

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