⚠️
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”

5/95 VT Unverified Mar 27, 2026 1 Blocklist Solana Solana Drainer Crypto Drainer 1 Report Sent CA CA + more
5/95 VT vendors 1 blocklist Targets Solana
93 Risk Score
PhishDestroy AI
HIGH
Ref
0E695D93
Score
93/100
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.
VirusTotal
VirusTotal
5 det.
DNS Security
1/12
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
3 mo
Status
Live 403
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 1/12 SSL valid, 72d WHOIS 3 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
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
21/22
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 / 95 vendors flagged on VirusTotal
Mar 27, 2026
Google Safe Browsing
Mar 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 26, 2026
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 · 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
2026-03-27 01:08 UTC
Malicious · 5/95 engines
Forensic screenshot of penguinsolana.app showing the phishing page layout
IP: 104.21.92.202
NICENIC INTERNATIONAL GROUP CO., LIMITED
91d old
Let's Encrypt
Page Title
Nietzschean Penguin | Rewards

Domain Intelligence

Domainpenguinsolana.app
IP Address 104.21.92.202 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Mar 26, 2026 (91d) Expires Mar 09, 2027
HTTP Status403 Forbidden
Days Ignored 24h active after report
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 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.
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 27, 2026
Nameservers["ara.ns.cloudflare.com","burt.ns.cloudflare.com"]
TLS Fingerprintd9c8a830710c7eede2fe75b74b3700cf3937def6…
Favicon Hashfaviconecce75f416da21c300f61981b1bbe153
Case IDPD-20260326-BA7DC1
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.
degencoinsolanas.lol
Cloaked — alive 2 VT
bdccoinsolana.lol
Cloaked — alive 8 VT
solflare-card.com
Taken down 8 VT
solflare.site
Cloaked — alive 1 VT
solana-mixer.com
Taken down 8 VT
pinqonsolana.com
Taken down 2 VT
solanasexplorer.top
Taken down 8 VT
solanaexplorer.top
Taken down 8 VT
Explore the Domain Hub 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 / 95 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

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More Domains at NiceNIC 6 flagged

tradegrok.net favicon tradegrok.net wvvvv-app-ledger-com.live favicon wvvvv-app-ledger-com.live trezor.io-suite-start.com favicon trezor.io-suite-start.com dooriex.com favicon dooriex.com projectmigrate.fun favicon projectmigrate.fun distribute-hyperliquid.xyz favicon distribute-hyperliquid.xyz

Other Solana Impersonation Domains

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

iscans.space iscans.space 22 coiresolver.xyz coiresolver.xyz 20 hasolanalsa.co hasolanalsa.co 19 magic-eden-solana.ai-cryptolist.com magic-eden-solana.ai-cryptolist.com 19 seeker-mobile.net seeker-mobile.net 19 sol-drop.info sol-drop.info 19 solanasolutions.fun solanasolutions.fun 19 stormrae.run stormrae.run 19

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 95 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 June 26, 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 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

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