solana-to-monero[.]exchange
Domain Security & Threat Intelligence Report“Solana to Monero Swap — No KYC, Anonymous SOL to XMR Exchange”
4/4 VT
Taken Down
Sep 11, 2025
1 Blocklist
Solana
Cryptocurrency
1 Report Sent
185d takedown
CDN
+ more
4/4 VT vendors
1 blocklist
Targets Solana
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified solana-to-monero[.]exchange as a domain falsely representing the Solana brand. This site posed a medium risk by impersonating a legitimate crypto service to lure users seeking anonymous exchanges between Solana (SOL) and Monero (XMR). Brand impersonation like this can mislead users into believing they are interacting with a trusted platform, creating opportunities for fraud or data theft.
The domain advertised itself as a no-KYC, anonymous swap service for SOL to XMR conversions. By mimicking Solana’s name and theme, it aimed to deceive individuals looking for private cryptocurrency exchanges. Although it resolved to a valid IP address and appeared on at least one security blocklist, the domain was flagged by only a small subset of security vendors. This indicates some detection but also a risk that many tools might miss it initially.
Since solana-to-monero[.]exchange is now offline, immediate risk is reduced. However, anyone who visited the site should remain vigilant for potential phishing attempts, avoid entering personal or financial information into suspicious platforms, and monitor their crypto wallets for unauthorized activity. Using official channels and verified services is crucial to prevent falling victim to these brand impersonation scams.
The domain advertised itself as a no-KYC, anonymous swap service for SOL to XMR conversions. By mimicking Solana’s name and theme, it aimed to deceive individuals looking for private cryptocurrency exchanges. Although it resolved to a valid IP address and appeared on at least one security blocklist, the domain was flagged by only a small subset of security vendors. This indicates some detection but also a risk that many tools might miss it initially.
Since solana-to-monero[.]exchange is now offline, immediate risk is reduced. However, anyone who visited the site should remain vigilant for potential phishing attempts, avoid entering personal or financial information into suspicious platforms, and monitor their crypto wallets for unauthorized activity. Using official channels and verified services is crucial to prevent falling victim to these brand impersonation scams.
Data coverage
VirusTotal
4 / 4
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-11 14:22 UTC
Malicious · 4/4 engines
IP: 104.21.62.47
NICENIC INTERNATIONAL GROUP CO., LIMITEDDomain Intelligence
Domainsolana-to-monero.exchange
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
104.21.62.47
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 11, 2025
Nameservers["meera.ns.cloudflare.com","porter.ns.cloudflare.com"]
TLS Fingerprint8f3be070f08ca882bb24102a467adbed2f7dfffe…
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Solana
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 4 security vendors flagged this domain
View on VT
CRDF
Fortinet
Gridinsoft
Seclookup
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of solana-to-monero.exchange · checked Mar 2, 2026
93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.035
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap
1 page
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 104.21.62.47 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
kra-kenss.top 
mellstroy-gamble.com 
solanamystery.com More Domains at NiceNIC 6 flagged
ril.mepnzin.xyz 
contact.global-icann.com 
moonshot-addmeme.com 
phmp.fun 
dota-market.com 
allocation-flare.icu Other Solana Impersonation Domains
These domains also target Solana users. View all Solana threats →
iscans.space 
seeker-mobile.net 
sol-drop.info 
solanasolutions.fun 
stormrae.run 
1drop.digital 
dflows.net 
mogonsol.lat About This Report: solana-to-monero.exchange
This domain security report for solana-to-monero.exchange is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Solana to Monero Swap — No KYC, Anonymous SOL to XMR Exchange”, which may be designed to impersonate Solana.
solana-to-monero.exchange has been flagged by 4 security vendors as of April 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with solana-to-monero.exchange — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
solana-to-monero.exchange) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics