# PhishDestroy threat dossier — nyse.allocation.finance
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Fetched:   2026-06-06 18:55:42 UTC
Canonical: https://phishdestroy.io/domain/nyse.allocation.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: airdrop_scam
Targeted brand: revolut (and: solana)
Phishing kit: Airdrop Scam
Wallet drainer: Solana Drainer

## DETECTION EVIDENCE
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VirusTotal:      8/95 security vendors flagged this domain
  Flagging vendors: Certego, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     NS_NOT_FOUND
Page title:      New York Solana Exchange | Airdrop

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-01 13:11:07 UTC (abuse notice filed)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-02-23 03:15:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a3f8a-6fd8-72e4-aa7a-86c9b668018c/
Wayback Machine:  https://web.archive.org/web/*/nyse.allocation.finance
crt.sh CT logs:   https://crt.sh/?q=%25.nyse.allocation.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nyse.allocation.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/nyse.allocation.finance
URLhaus:          https://urlhaus.abuse.ch/host/nyse.allocation.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:20:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies nyse.allocation.finance as a medium-risk crypto drainer targeting Solana users. This fraudulent domain posed as a legitimate exchange, aiming to siphon cryptocurrency assets through a Solana drainer kit. Such threats are critical as they exploit user trust in well-known brands to facilitate token theft and financial loss.

The domain was registered via Cloudflare, Inc. and resolved to IP 188.114.96.3 before being taken offline. VirusTotal flagged it by 8 out of 95 security vendors, and it appears on one security blocklist, confirming its malicious nature. It impersonated the Solana brand under the guise of "New York Solana Exchange | Airdrop," leveraging social engineering to lure victims.

Users are strongly advised to avoid any interaction with nyse.allocation.finance and refrain from submitting wallet credentials or authorizing transactions on similar suspicious domains. Always verify official URLs directly from trusted sources, maintain updated security software, and report any suspicious activity to help prevent crypto asset theft.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/nyse.allocation.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=nyse.allocation.finance
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: 157,473 domains (42,706 alive under monitoring, 113,946 confirmed takedowns/dead). Site: https://phishdestroy.io