# PhishDestroy threat dossier — soiv.finance ================================================================ Fetched: 2026-06-06 19:11:20 UTC Canonical: https://phishdestroy.io/domain/soiv.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Bitcoin Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.96.1 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 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: ["merlin.ns.cloudflare.com", "nataly.ns.cloudflare.com"] Page title: Solv Protocol - This is Bitcoin, Unbound! ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-01 Status: INVALID chain Fingerprint: dc551fa85b93f1d8cdd80bad720530dea1562a8d9bf3167fc3b391b32e5a55d1 ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-12 14:02:23 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 15:28:43 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01993ee0-3bda-7269-aff0-ac3ef6536542/ Wayback Machine: https://web.archive.org/web/*/soiv.finance crt.sh CT logs: https://crt.sh/?q=%25.soiv.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=soiv.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/soiv.finance URLhaus: https://urlhaus.abuse.ch/host/soiv.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:59:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies soiv.finance as a high-risk domain involved in crypto drainer activities targeting cryptocurrency users. The domain masquerades under the name "Solv Protocol" with the page title "This is Bitcoin, Unbound!" aiming to deceive victims into compromising their digital assets. This domain is associated with the Angel Drainer kit, a known tool for stealing crypto credentials and draining wallets, posing a significant threat to user funds. The domain resolves to IP address 104.21.96.1 and appears on three separate security blocklists, confirming widespread recognition of its malicious intent. VirusTotal analysis shows that 11 out of 95 security vendors flag soiv.finance, underscoring its dangerous nature. The domain’s infrastructure supports fraudulent schemes designed to illicitly extract cryptocurrency from unsuspecting users by exploiting trust in legitimate-sounding protocols. Currently, soiv.finance is offline, indicating that remediation efforts or takedown actions have been successful. Users are strongly advised not to visit or interact with this domain under any circumstances. It is recommended to remain vigilant for similar scams and use reputable security tools to verify the safety of crypto-related websites. Continuous monitoring of such domains helps protect users from evolving threats in the cryptocurrency space. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: b289d47d8459408a7c7d5fd392af2f2e3f38699bd65f51773cd50f993dc93144 TLS cert SHA-256: dc551fa85b93f1d8cdd80bad720530dea1562a8d9bf3167fc3b391b32e5a55d1 ## 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/soiv.finance/ JSON API: https://api.destroy.tools/v1/check?domain=soiv.finance 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: 157,473 domains (42,701 alive under monitoring, 113,950 confirmed takedowns/dead). Site: https://phishdestroy.io