# PhishDestroy threat dossier — solana-to-usdt.com ================================================================ Fetched: 2026-05-02 08:56:20 UTC Canonical: https://phishdestroy.io/domain/solana-to-usdt.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Solana (and: aptos, arbitrum, avalanche, base, chainlink) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Sophos, Webroot Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.81.128 (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: milan.ns.cloudflare.com, samara.ns.cloudflare.com Registered: 2025-08-04 Expires: 2026-08-04 Page title: Solana to USDT Exchange – No Registration, No KYC, Instant Crypto Swap ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-28 Status: INVALID chain Fingerprint: 9fae2980550da956c57eea209411ec141a42a548aa3fd89f5ac602c454bc1979 ## 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: 2025-08-04 (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) First reported: 2025-08-09 07:10:12 UTC (abuse notice filed) Last verified: 2026-03-31 16:27:19 UTC (STALE — 31 days ago, re-verify) Flagged dead: 2026-03-31 13:25:14 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 31 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988e4f-1d81-77ce-bdc4-72079b5c808b/ Wayback Machine: https://web.archive.org/web/*/solana-to-usdt.com crt.sh CT logs: https://crt.sh/?q=%25.solana-to-usdt.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=solana-to-usdt.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/solana-to-usdt.com URLhaus: https://urlhaus.abuse.ch/host/solana-to-usdt.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:08:39 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-usdt.com as a high-risk domain involved in brand impersonation targeting Solana cryptocurrency users. The website promotes itself as a no-registration, no-KYC instant crypto swap service between Solana and USDT, aiming to deceive users into trusting a fraudulent platform. This domain was registered recently on August 4, 2025, via NiceNIC International Group Co., Limited and currently resolves to IP address 104.21.81.128. It has a very low trust score of 0 out of 100 according to Gridinsoft and is listed on four distinct security blocklists. VirusTotal analysis reveals that 10 out of 95 security vendors flag this site, indicating significant suspicion. The page title further supports its impersonation attempt by presenting itself as a legitimate Solana exchange. At present, solana-to-usdt.com remains active and continues to pose a threat to users by leveraging Solana's brand reputation. PhishDestroy strongly advises users and organizations to block this domain proactively and avoid any transactions or data entry on this site to mitigate potential financial losses and data compromise linked to this fraudulent platform. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b0a1a912bb96f9c4a006e27e16455d0c TLS cert SHA-256: 9fae2980550da956c57eea209411ec141a42a548aa3fd89f5ac602c454bc1979 ## 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-usdt.com/ JSON API: https://api.destroy.tools/v1/check?domain=solana-to-usdt.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