# PhishDestroy threat dossier — solaitransfer.com ================================================================ Fetched: 2026-06-28 01:01:13 UTC Canonical: https://phishdestroy.io/domain/solaitransfer.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Google Safebrowsing, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 8.209.226.222 (JP, Tokyo) ASN: AS45102 Alibaba (US) Technology Co., Ltd. Hosting org: Alibaba.com Singapore E-Commerce Private Limited Registrar: ENOM, INC. Nameservers: mdns1.hostwindsdns.com, mdns2.hostwindsdns.com, mdns3.hostwindsdns.com, mdns4.hostwindsdns.com Registered: 2026-05-21 Page title: sol-usdc ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-19 Status: INVALID chain Fingerprint: 467edb9d535ee8af0619dab8ead0fcf6186323e006029244984a85c47842eb30 ## 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: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-22 09:26:33 UTC (by PhishDestroy tracker) First reported: 2026-05-22 06:29:32 UTC (abuse notice filed) Last verified: 2026-06-28 00:20:34 UTC Neutralised: 2026-06-15 00:25:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e4e5b-a3fd-7138-bf81-fc59c7a076f1/ URLQuery: https://urlquery.net/report/a668722c-6624-4a27-979e-accc7dd9adae Wayback Machine: https://web.archive.org/web/*/solaitransfer.com crt.sh CT logs: https://crt.sh/?q=%25.solaitransfer.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=solaitransfer.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/solaitransfer.com URLhaus: https://urlhaus.abuse.ch/host/solaitransfer.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 04:58:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, solaitransfer.com, is assessed as a high-risk crypto drainer phishing site designed to siphon cryptocurrency assets from victims under the guise of a SOL/USDC transfer service. Analysis indicates the infrastructure is specifically engineered to exploit users of decentralized finance (DeFi) platforms, likely through social engineering tactics such as fake transaction prompts or wallet connection requests. The page title, 'sol-usdc,' directly references the targeted assets, reinforcing the domain's intent to deceive users into authorizing malicious transactions that drain their wallets. Infrastructure analysis reveals the domain was registered on May 21, 2026, through ENOM, INC., an unusual future registration date that may indicate an attempt to evade detection or exploit domain registration anomalies. It resolves to the IP address 8.209.226.222 and is hosted on a server running PHP, Vue.js, and Nginx, technologies commonly used to create dynamic, interactive phishing pages. The domain is flagged by 9 out of 95 security vendors on VirusTotal, appears on four security blocklists, and holds a Gridinsoft trust score of 0/100. Additionally, it is blocked by multiple security layers, including browser-based protections and wallet security extensions, and is categorized under Google Safe Browsing's 'SOCIAL_ENGINEERING' flag. The domain is currently offline, though this status may change if the threat actors redeploy the infrastructure. Mitigation against crypto drainer threats requires a multi-layered approach. Users should verify the legitimacy of any domain requesting wallet connections or transaction approvals, particularly those mimicking DeFi services. Wallet security extensions and browser-based protections should be enabled to block known malicious domains automatically. Organizations and individuals should monitor for domains with future-dated registrations or those resolving to IPs with a history of hosting phishing infrastructure. In cases where exposure is suspected, immediate revocation of active wallet sessions and transaction approvals is recommended, followed by a review of all connected applications and authorized addresses. Security teams should update blocklists with the domain and associated IP to prevent future access attempts. [Updates since narrative was generated:] - VirusTotal detections: now 9/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260522-DE7855 Favicon MD5: ea7c3937c54beea94671200bc005485e TLS cert SHA-256: 467edb9d535ee8af0619dab8ead0fcf6186323e006029244984a85c47842eb30 ## 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/solaitransfer.com/ JSON API: https://api.destroy.tools/v1/check?domain=solaitransfer.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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io