# PhishDestroy threat dossier — sol-exchange-no-kyc.com ================================================================ Fetched: 2026-04-22 13:32:14 UTC Canonical: https://phishdestroy.io/domain/sol-exchange-no-kyc.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Sollutium EU sp. z o.o. Nameservers: ["milan.ns.cloudflare.com", "samara.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-31 Page title: sol-exchange-no-kyc.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-05 Status: INVALID chain Fingerprint: b76d9a1e4e0adac96f36f9eba72e49b9fe9d567f88c557e29af5482efd2e76dc ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-11 06:37:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:21:03 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-16 06:05:30 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) 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/019c4ac9-0447-720d-9417-2d5d9cd1bb39/ Wayback Machine: https://web.archive.org/web/*/sol-exchange-no-kyc.com crt.sh CT logs: https://crt.sh/?q=%25.sol-exchange-no-kyc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sol-exchange-no-kyc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/sol-exchange-no-kyc.com URLhaus: https://urlhaus.abuse.ch/host/sol-exchange-no-kyc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 15:32:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain poses an elevated risk as a confirmed brand impersonation threat targeting Solana users. The site was active but has been taken offline, though its infrastructure remains identifiable for security monitoring. Security analysis shows VirusTotal flagged this domain with 2/95 detections, registered through Sollutium EU sp. z o.o. on February 21, 2026. It resolved to IP 188.114.97.3 using Cloudflare and HTTP/3 technologies. PhishDestroy blocked it, and Gridinsoft assigned a 0/100 trust score, indicating complete untrustworthiness. To mitigate this impersonation threat, users should never enter credentials on unofficial Solana sites. Verify URLs match solana.com domains, enable two-factor authentication, and report suspicious domains to security services. Security teams should block the associated IP and monitor for similar registrations. [Updates since narrative was generated:] - VirusTotal detections: now 2/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b0a1a912bb96f9c4a006e27e16455d0c TLS cert SHA-256: b76d9a1e4e0adac96f36f9eba72e49b9fe9d567f88c557e29af5482efd2e76dc ## 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/sol-exchange-no-kyc.com/ JSON API: https://api.destroy.tools/v1/check?domain=sol-exchange-no-kyc.com 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