⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

portals-soneium[.]org

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Sep 28, 2025 4 Blocklists Angel Drainer
42 Threat
PhishDestroy AI
MEDIUM
Ref
6553FBFC
Score
42/100
Engine
PD-4 Turbo
The domain portals-soneium.org is actively impersonating legitimate services to conduct phishing activities, particularly utilizing an Angel Drainer. It has received a low reputation score of 3/95 on VirusTotal, indicating a significant risk to users. This domain is particularly dangerous as it aims to deceive individuals into providing sensitive information, potentially leading to unauthorized access and identity theft.

Registered with TUCOWS DOMAINS, INC., this domain is 151 days old and is hosted on an IP address of 168.100.11.75. It appears on four different blocklists, reflecting its malicious nature. The relatively recent registration suggests that it may be part of a larger campaign targeting individuals. The domain's current health status is
VirusTotal
3 Detections
URLScan.io
Domain Age
153 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/16
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
portals-soneium.org detected and queued for full analysis
Sep 28, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Drainer Identified
6/6 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 28, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Feb 25, 2026
Drainer Identified
Angel Drainer wallet drainer
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
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
Sep 28, 2025
Abuse Report Pending
Will be sent to registrar (TUCOWS DOMAINS, INC.) & hosting
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
2025-09-28 17:16 UTC
Malicious
Forensic screenshot of portals-soneium.org
IP: 168.100.11.75
TUCOWS DOMAINS, INC.
153d

Domain Intelligence

Domainportals-soneium.org
RegistrarTUCOWS DOMAINS, INC. (Canada)
IP Address168.100.11.75
CreatedSep 26, 2025 (153 days — New)
ExpiresSep 26, 2026
Nameservers1-you.njalla.no
2-can.njalla.in
3-get.njalla.fo
Page TitleSoneium Score - Earn Badges &Boost Your On-Chain Score
Abuse Contactsyou@can-get-no.info
domainabuse@tucows.com
First DetectedSep 28, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

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

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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