⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
penguinsolana.app favicon

penguinsolana[.]app

Domain Security & Threat Intelligence Report

“Nietzschean Penguin | Rewards”

5/5 VT Taken Down Mar 27, 2026 1 Blocklist Solana Solana Drainer Crypto Drainer 1 Report Sent 1d takedown + more
5/5 VT vendors 1 blocklist Targets Solana
80 Risk Score
PhishDestroy AI
HIGH
Ref
0E695D93
Score
80/100
Engine
PD-4 Turbo
PhishDestroy identifies penguinSolana[.]app as a high-risk Solana Drainer domain designed for cryptocurrency theft. This domain operates an active drainer kit targeting Solana wallet users, posing an immediate threat to digital asset security. The infrastructure is engineered to siphon funds under the guise of legitimate transactions, exploiting user trust for financial gain. This domain was flagged with 0 detections out of 95 scans on VirusTotal, indicating no prior recognition by security vendors despite its malicious intent. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolving to IP address 104.21.92.202 with a Let's Encrypt SSL certificate. The domain itself was created on March 09, 2026, revealing a recently established threat actor operation. These technical indicators suggest a sophisticated and evasive campaign leveraging timely infrastructure to evade detection. Mitigation requires immediate action: block the IP 104.21.92.202 at the network perimeter and disable connections to penguinsolana[.]app across all endpoints. Users interacting with Solana-based services must verify destination domains beyond SSL certificates, as this threat employs legitimate-looking TLS certificates to deceive victims. Additionally, deploy transaction simulation tools to flag abnormal drainer signatures in real-time, and isolate affected wallets through hardware security modules or cold storage to prevent fund exfiltration.
VT
VirusTotal
5 det.
DNS Security
1/12
US
URLScan
SSL
Let's Encrypt
Age
25d Very New!
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 5 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 1/12 SSL valid, 72d WHOIS 25d old Screenshot not captured Redirect chain not probed CDN bypass not suspended
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 1 / 12
Brand Solana
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
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
penguinsolana.app detected and queued for full analysis
Mar 27, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: NiceNIC · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
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
5 / 5 vendors flagged on VirusTotal
Mar 27, 2026
Google Safe Browsing
Mar 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand solana
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Drainer Identified
Solana Drainer wallet drainer — impersonating Solana
Mar 27, 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 (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 27, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Mar 26, 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 · Domain Taken Down · Response Time
4/4 ✓
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
Mar 28, 2026
Response Time
Takedown in 24 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-27 01:08 UTC
Malicious · 5/5 engines
Forensic screenshot of penguinsolana.app showing the phishing page layout
IP: 104.21.92.202
NICENIC INTERNATIONAL GROUP CO., LIMITED
25d old
Let's Encrypt
Page Title
Nietzschean Penguin | Rewards

Domain Intelligence

Domainpenguinsolana.app
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED RU(RU) PhishDestroy Investigation
RegistrationCreated Mar 26, 2026 (25d · Very New!) Expires Mar 09, 2027
Takedown Time 24h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of penguinsolana.app.
What each report contains Every report delivered to NICENIC INTERNATIONAL GROUP CO., LIMITED 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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 27, 2026
Nameservers["ara.ns.cloudflare.com","burt.ns.cloudflare.com"]
Favicon Hashfaviconecce75f416da21c300f61981b1bbe153
Case IDPD-20260326-BA7DC1
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Solana Drainer Solana — suggests a coordinated kit / operator cluster.
solanamixer.top
Alive 11 VT
solana-qr-code-generator.top
Alive 10 VT
solana-mixer.com
Alive 8 VT
pinqonsolana.com
Alive 2 VT
solanasexplorer.top
Alive 8 VT
solanaexplorer.top
Alive 7 VT
solanas.exchange
Alive 4 VT
solana.gl
Taken down 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
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
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

5 / 5 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of penguinsolana.app · checked Mar 27, 2026

89
Needs Work
Performance
FCP
1.07s
First Contentful Paint
LCP
3.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
50ms
Total Blocking Time
SI
3.69s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

penguinonsolana.app
penguinonsolana.app
3 detections · Same kit
penguinofsolana.com
penguinofsolana.com
3 detections · Same kit
penguin.coincap.cc
penguin.coincap.cc
12 detections · Similar title
nietzscheanpenguin.top
nietzscheanpenguin.top
9 detections · Taken down · Similar title
penguinsonsol.com
penguinsonsol.com
7 detections · Taken down · Similar title
penguindrop.xyz
penguindrop.xyz
7 detections · Taken down · Similar title
ooooomoney.xyz
ooooomoney.xyz
4 detections
zuadex.com
zuadex.com
10 detections

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED 6 flagged

bitscrunchs.xyz favicon bitscrunchs.xyz appconnect-update.com favicon appconnect-update.com chain-update.com favicon chain-update.com pandupanba.com favicon pandupanba.com punkthecoins.xyz favicon punkthecoins.xyz ooooomoney.xyz favicon ooooomoney.xyz 4/95

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: penguinsolana.app

This domain security report for penguinsolana.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Nietzschean Penguin | Rewards”, which may be designed to impersonate Solana.

penguinsolana.app has been flagged by 5 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.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with penguinsolana.app — 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 penguinsolana.app)
  • 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

Embed This Report

Share this threat intelligence on your website or blog