# PhishDestroy threat dossier — instasolana.bond ================================================================ Fetched: 2026-06-27 09:34:20 UTC Canonical: https://phishdestroy.io/domain/instasolana.bond/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.81.75 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: amanda.ns.cloudflare.com, bayan.ns.cloudflare.com Registered: 2026-05-28 Expires: 2027-05-28 Page title: Instasolana: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-26 Status: INVALID chain Fingerprint: ae10ee2e6f622deb6be54302197d75b37e2e15cd310caa5fdf27ef0b347b8ae9 ## 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: 2026-05-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 16:27:17 UTC (by PhishDestroy tracker) First reported: 2026-06-24 14:29:25 UTC (abuse notice filed) Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-06-24 18:19:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa06-0a13-74d5-a217-d5fecf72ba9d/ URLQuery: https://urlquery.net/report/303822b6-5174-48d8-b331-b30e569936d1 Wayback Machine: https://web.archive.org/web/*/instasolana.bond crt.sh CT logs: https://crt.sh/?q=%25.instasolana.bond Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=instasolana.bond AlienVault OTX: https://otx.alienvault.com/indicator/domain/instasolana.bond URLhaus: https://urlhaus.abuse.ch/host/instasolana.bond/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 19:43:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain instasolana.bond impersonates the Solana brand and has an elevated threat score of 60/100. The site is currently down, indicating it has been taken down or is inactive. VirusTotal reports only 1 detection out of 95 vendors, with Forcepoint ThreatSeeker being the sole vendor to flag it as malicious. The domain is not listed on any public blocklists and has not been flagged by Google Safe Browsing. Registered with Fewmoretaps OU d/b/a Trustname.com, the domain was created on May 28, 2026, and was first detected on June 24, 2026. The hosting IP is 104.21.81.75. Given the elevated threat score and brand impersonation, block the domain at the perimeter and submit a report to the registrar's abuse desk. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-2DCEC3 Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: ae10ee2e6f622deb6be54302197d75b37e2e15cd310caa5fdf27ef0b347b8ae9 ## 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/instasolana.bond/ JSON API: https://api.destroy.tools/v1/check?domain=instasolana.bond 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: 170,806 domains (12,465 alive under monitoring, 157,937 confirmed takedowns/dead). Site: https://phishdestroy.io