# PhishDestroy threat dossier — penguinsolana.app ================================================================ Fetched: 2026-04-21 14:25:15 UTC Canonical: https://phishdestroy.io/domain/penguinsolana.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Solana Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.92.202 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["ara.ns.cloudflare.com", "burt.ns.cloudflare.com"] Registered: 2026-03-26 Expires: 2027-03-09 Page title: Nietzschean Penguin | Rewards ## 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: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 01:08:12 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-26 22:09:49 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:13:10 UTC Neutralised: 2026-03-28 01:32:27 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d2c2e-eef9-73dc-baa4-7303a32ebdc3/ URLQuery: https://urlquery.net/report/65bdc7c6-7228-47b5-b4f3-d8150bb65ccd Wayback Machine: https://web.archive.org/web/*/penguinsolana.app crt.sh CT logs: https://crt.sh/?q=%25.penguinsolana.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=penguinsolana.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/penguinsolana.app URLhaus: https://urlhaus.abuse.ch/host/penguinsolana.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-27 01:09:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260326-BA7DC1 Favicon MD5: ecce75f416da21c300f61981b1bbe153 ## 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/penguinsolana.app/ JSON API: https://api.destroy.tools/v1/check?domain=penguinsolana.app 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io