⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

penguin[.]solgrid[.]trade

Domain Security & Threat Intelligence Report

3/95 VT Taken Down PD-20260201-EB6027 Feb 01, 2026 2 Blocklists
32 Threat
PhishDestroy AI
MEDIUM
Ref
B6D5F1CA
Score
32/100
Engine
PD-4 Turbo
The domain penguin.solgrid.trade has been flagged for phishing activities, aiming to deceive users into providing sensitive information. With a VirusTotal score of 3/95, it indicates a high probability of malicious intent. The domain's impersonation tactics and recent registration amplify its danger, as it seeks to exploit potential victims.

Registered with Dynadot Inc in the US, this domain is notably young, having been created just 3 days prior to being taken down. It operates from the IP address 188.114.97.3 and has been blocklisted twice, signifying its potential use in fraudulent schemes. The age and the hosting details raise red flags, especially considering its aggressive actions within a short timeframe.

Currently, penguin.solgrid.trade is dead, having been successfully taken down by PhishDestroy after detection. Continuous monitoring is in place to ensure further malicious activities do not arise from this domain or its infrastructure.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
penguin.solgrid.trade detected and queued for full analysis
Feb 01, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 01, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
Feb 01, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-01 08:19 UTC
Malicious
Forensic screenshot of penguin.solgrid.trade
IP: 188.114.97.3
Dynadot Inc
4d

Domain Intelligence

Domainpenguin.solgrid.trade
RegistrarDynadot Inc (US)
IP Address188.114.97.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresDec 25, 2026
Nameservershal.ns.cloudflare.com
meadow.ns.cloudflare.com
Abuse Contactsabuse@dynadot.com
First DetectedFeb 01, 2026
Case IDPD-20260201-EB6027
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

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