# PhishDestroy threat dossier — solana-to-monero.exchange ================================================================ Fetched: 2026-04-25 05:34:02 UTC Canonical: https://phishdestroy.io/domain/solana-to-monero.exchange/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 25 days ago, treat as ACTIVE until re-verified Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Solana (and: aptos, arbitrum, avalanche, base, chainlink) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: CRDF, Fortinet, Gridinsoft, Seclookup Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.62.47 (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: ["meera.ns.cloudflare.com", "porter.ns.cloudflare.com"] Page title: Solana to Monero Swap — No KYC, Anonymous SOL to XMR Exchange ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-30 Status: INVALID chain Fingerprint: 8f3be070f08ca882bb24102a467adbed2f7dfffe19c180e9ad6733e3e034af34 ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-11 14:22:57 UTC (abuse notice filed) Last verified: 2026-03-31 00:45:26 UTC (STALE — 25 days ago, re-verify) Flagged dead: 2026-03-15 06:13:24 UTC (NOT RE-VERIFIED IN 25 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 25 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01993928-2723-76cb-9306-c70caf458864/ Wayback Machine: https://web.archive.org/web/*/solana-to-monero.exchange crt.sh CT logs: https://crt.sh/?q=%25.solana-to-monero.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=solana-to-monero.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/solana-to-monero.exchange URLhaus: https://urlhaus.abuse.ch/host/solana-to-monero.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:24:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b0a1a912bb96f9c4a006e27e16455d0c TLS cert SHA-256: 8f3be070f08ca882bb24102a467adbed2f7dfffe19c180e9ad6733e3e034af34 ## 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/solana-to-monero.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=solana-to-monero.exchange 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