# PhishDestroy threat dossier — solana-top-traders-wallets-and-tokens-api.dehghani.ca ================================================================ Fetched: 2026-06-07 01:08:28 UTC Canonical: https://phishdestroy.io/domain/solana-top-traders-wallets-and-tokens-api.dehghani.ca/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: OKX Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: LevelBlue Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 65.109.218.200 (FI, Helsinki) ASN: AS24940 Hetzner Online GmbH Hosting org: Hetzner Online GmbH Registrar: Go Daddy Domains Canada, Inc Nameservers: ["paul.ns.cloudflare.com", "robin.ns.cloudflare.com"] Registered: 2026-05-03 Page title: Solana Top Traders Wallets & Tokens HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-23 Status: INVALID chain Fingerprint: fc0747d38175eac040e7ae7281971e5cba3a2305a40a33769cb3b7f8825bd4c0 ## 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: 2026-05-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 12:02:54 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-03 09:03:42 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-06 21:01:29 UTC Neutralised: 2026-06-06 17:32:17 UTC Current status: taken down (registrar suspended or DNS dead) 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/019ded12-bfce-755d-9d85-6e39a09ee91c/ URLQuery: https://urlquery.net/report/e6d066d1-0c93-47c3-8e04-8faa3f4471de Wayback Machine: https://web.archive.org/web/*/solana-top-traders-wallets-and-tokens-api.dehghani.ca crt.sh CT logs: https://crt.sh/?q=%25.solana-top-traders-wallets-and-tokens-api.dehghani.ca Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=solana-top-traders-wallets-and-tokens-api.dehghani.ca AlienVault OTX: https://otx.alienvault.com/indicator/domain/solana-top-traders-wallets-and-tokens-api.dehghani.ca URLhaus: https://urlhaus.abuse.ch/host/solana-top-traders-wallets-and-tokens-api.dehghani.ca/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-03 12:03:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies solana-top-traders-wallets-and-tokens-api.dehghani.ca as an active high-risk Solana crypto drainer domain designed to steal cryptocurrency assets from unsuspecting users. This malicious site specifically impersonates OKX, a well-known cryptocurrency exchange, to deceive visitors into connecting their wallets and authorizing unauthorized transactions. The threat level is classified as high due to its sophisticated methods of exploitation and the potential for significant financial loss. This domain was flagged with a seed identifier 7546de and exhibits multiple red flags across cybersecurity metrics. VirusTotal currently shows 0 detections out of 95 security engines, indicating it remains under the radar despite its malicious nature. The domain was created on November 07, 2012, and is registered through Go Daddy Domains Canada, Inc, resolving to IP address 65.109.218.200. Notably, it employs a legitimate SSL certificate from Let's Encrypt to appear trustworthy. The drainer kit used is identified as the Solana Drainer, a tool commonly leveraged by cybercriminals to facilitate unauthorized wallet connections and token transfers. Users should immediately avoid interacting with solana-top-traders-wallets-and-tokens-api.dehghani.ca or any related URLs. To verify the safety of suspicious domains, utilize PhishDestroy's database, which cross-references active threats and provides real-time threat intelligence. If you suspect you have accessed this domain or engaged with its content, disconnect your wallet immediately, revoke any unauthorized permissions, and transfer remaining funds to a secure wallet. Always verify the authenticity of cryptocurrency platforms by checking official domains and enabling multi-factor authentication. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260503-E2C2D2 Favicon MD5: 3c8b6314dfa262958c16db10f4f5eecb TLS cert SHA-256: fc0747d38175eac040e7ae7281971e5cba3a2305a40a33769cb3b7f8825bd4c0 ## 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-top-traders-wallets-and-tokens-api.dehghani.ca/ JSON API: https://api.destroy.tools/v1/check?domain=solana-top-traders-wallets-and-tokens-api.dehghani.ca 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: 157,760 domains (42,535 alive under monitoring, 114,257 confirmed takedowns/dead). Site: https://phishdestroy.io