⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
fraudonsolana.xyz favicon

fraudonsolana[.]xyz

Domain Security & Threat Intelligence Report

“$FRAUD”

3/95 VT Active (resurrected) Mar 31, 2026 1 Blocklist Solana Solana Drainer Crypto Drainer 1 Report Sent CA CA + more
3/95 VT vendors 1 blocklist Targets Solana
68 Risk Score
PhishDestroy AI
HIGH
Ref
07A6DF4A
Score
68/100
Engine
PD-4 Turbo
fraudonSolana[.]xyz is an active crypto-draining domain that poses a severe risk to users interacting with Solana-based wallets and services. This site has been confirmed to host a Solana Drainer kit, a malicious tool designed to siphon cryptocurrency assets from unsuspecting victims. The domain leverages deceptive tactics, such as mimicking legitimate Solana-related services, to trick users into connecting their wallets or entering sensitive credentials. Once a victim interacts with the site, the drainer kit can execute unauthorized transactions, draining funds from connected wallets without further user interaction. Due to the irreversible nature of cryptocurrency transactions, the risk of financial loss is exceptionally high, warranting immediate caution. This domain was flagged through PhishDestroy’s continuous monitoring of emerging threats. fraudonsolana[.]xyz resolves to IP address 188.114.97.3 and was registered on June 08, 2025, through NAMECHEAP INC. Despite its recent creation, the domain already employs a valid SSL certificate issued by Google Trust Services, which may lull users into a false sense of security. Uniquely, the domain remains undetected on VirusTotal, with 0 out of 95 security engines identifying it as malicious at the time of analysis. This low detection rate highlights the evasive nature of the threat and underscores the need for proactive verification tools like PhishDestroy. The drainer kit in use is specifically designed for Solana, indicating a targeted campaign against users of this blockchain ecosystem. If you have visited fraudonsolana[.]xyz or suspect interaction with this site, take immediate action to secure your assets. Disconnect the affected wallet from any dApps or websites and revoke any permissions granted to suspicious sites through your wallet’s settings. Transfer any remaining funds to a new, secure wallet if necessary, and consider using a hardware wallet for enhanced protection. Report the domain to PhishDestroy and your wallet provider to help prevent further victimization. Avoid clicking on links from unsolicited messages or unfamiliar sources, and always verify the legitimacy of Solana-related websites using trusted tools. Proactive measures, such as double-checking URLs and using PhishDestroy’s verification system, can significantly reduce the risk of falling victim to crypto drainers like the one hosted on fraudonsolana[.]xyz.
VT
VirusTotal
3 det.
DNS Security
1/12
US
URLScan
SSL
Google Trust Services
Age
11 mo
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 1/12 SSL valid, 89d WHOIS 11 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended
Network Security Intelligence
DNS Provider Blocks 1 / 12
Brand Solana

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
fraudonsolana.xyz detected and queued for full analysis
Mar 31, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Mar 31, 2026
Google Safe Browsing
Mar 31, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand solana
Drainer Identified
Solana Drainer wallet drainer — impersonating Solana
Mar 31, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NAMECHEAP INC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 31, 2026
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 1 abuse contact
Mar 31, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-31 16:37 UTC
Malicious · 3/95 engines
Forensic screenshot of fraudonsolana.xyz showing the phishing page layout
IP: 188.114.97.3
NAMECHEAP INC
317d old
Google Trust Services
Page Title
$FRAUD

Domain Intelligence

Domainfraudonsolana.xyz
Registrar Namecheap SE(SE)
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Jun 08, 2025 (317d)
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 2 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NAMECHEAP INC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 31, 2026
Nameserversalexis.ns.cloudflare.comkim.ns.cloudflare.com
MX Records10 eforward3.registrar-servers.com 10 eforward2.registrar-servers.com 10 eforward1.registrar-servers.com 15 eforward4.registrar-servers.com 20 eforward5.registrar-servers.com
Case IDPD-20260331-A2D23F
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Wayback Machine 1 snapshot
First: 2025-07-10
Browse all snapshots
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NAMECHEAP INC Solana Drainer Solana — suggests a coordinated kit / operator cluster.
iraninusolana.fun
Taken down 1 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 5 identified
Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
LottieFiles
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fraudonsolana.xyz · checked Mar 31, 2026

65
Needs Work
Performance
FCP
3.52s
First Contentful Paint
LCP
14.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
18ms
Total Blocking Time
SI
4.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

scsvfvbf.vip favicon scsvfvbf.vip 24/95 seguroseguroautosoap.sbs favicon seguroseguroautosoap.sbs 24/95 teleggram.cc favicon teleggram.cc 24/95 cp-intermedia-controlpanel-login-webmail.babysuites.net favicon cp-intermedia-controlpanel-login-webmail.babysuites.net 24/95 fishfiltertest.com favicon fishfiltertest.com 24/95 safearea.putunesimbah.de favicon safearea.putunesimbah.de 23/95

More Domains at Namecheap 6 flagged

fortischain.cloud favicon fortischain.cloud law-firm.site favicon law-firm.site hubrotator.link favicon hubrotator.link m.galabet1069.co favicon m.galabet1069.co 2/95 microsoft.account.trustedentity.com favicon microsoft.account.trustedentity.com 17/95 galabet.tech favicon galabet.tech 2/95

Other Solana Impersonation Domains

These domains also target Solana users. View all Solana threats →

iscans.space iscans.space 22 seeker-mobile.net seeker-mobile.net 19 sol-drop.info sol-drop.info 19 solanasolutions.fun solanasolutions.fun 19 1drop.digital 1drop.digital 18 dflows.net dflows.net 18 mogonsol.lat mogonsol.lat 18 raydium-solana.network raydium-solana.network 18

About This Report: fraudonsolana.xyz

This domain security report for fraudonsolana.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “$FRAUD”, which may be designed to impersonate Solana.

fraudonsolana.xyz has been flagged by 3 security vendors as of April 21, 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 fraudonsolana.xyz — 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 fraudonsolana.xyz)
  • 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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