# PhishDestroy threat dossier — crabtradings.xyz ================================================================ Fetched: 2026-06-07 07:26:31 UTC Canonical: https://phishdestroy.io/domain/crabtradings.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.94.223 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: ["demi.ns.cloudflare.com", "west.ns.cloudflare.com"] Registered: 2026-05-17 Expires: 2027-05-04 Page title: CrabFun Sniper — Advanced Solana Trading Bot ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-02 Status: INVALID chain Fingerprint: e28fd8c587028f3cc2e2e64f58ca7bbb2443f9367fbfb049b7209a5b37c7f869 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-05-21 22:57:22 UTC Days since first notice: 16 (eventually taken down) 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/crabtradings.xyz/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 21:30:08 UTC (by PhishDestroy tracker) First reported: 2026-05-21 19:57:22 UTC (abuse notice filed) Last verified: 2026-06-07 06:31:39 UTC Neutralised: 2026-06-06 17:30:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e4c1c-b20f-72e3-be40-bd004043cefb/ Wayback Machine: https://web.archive.org/web/*/crabtradings.xyz crt.sh CT logs: https://crt.sh/?q=%25.crabtradings.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=crabtradings.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/crabtradings.xyz URLhaus: https://urlhaus.abuse.ch/host/crabtradings.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 06:31:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain crabtradings.xyz is a phishing/scam operation that impersonates Solana, with a high threat score of 85/100, and is currently down/taken down. This domain poses a significant threat to users who may have interacted with it. The domain's primary function is to deceive users into divulging sensitive information or performing malicious actions. Risk Indicators - 1 out of 95 security vendors on VirusTotal flagged this domain as malicious, specifically Gridinsoft. - The domain has been listed on 3 public blocklists, indicating its malicious nature. - The domain has a high threat score of 85/100, indicating a significant potential for harm. - The domain was created recently, on 2026-05-17, which may indicate a newly launched phishing campaign. Technical Details - Registrar: Global Domain Group LLC - Hosting IP: 104.21.94.223 - VirusTotal: 1 out of 95 security vendors flagged this domain as malicious - Domain Created: 2026-05-17 Recommendations - Block and report this domain immediately via your threat-intel platform - Monitor for similar domains that may be launched as part of the same phishing campaign - Educate users about the risks of interacting with suspicious domains, especially those impersonating reputable brands like Solana ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1779393438-crabtradings.xy Favicon MD5: 67ab31e34419b96a98de8652e55d038c TLS cert SHA-256: e28fd8c587028f3cc2e2e64f58ca7bbb2443f9367fbfb049b7209a5b37c7f869 ## 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/crabtradings.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=crabtradings.xyz 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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io