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This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@nicenic.net. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260404-3F1F56
Current status
Observed active at latest stored check
Domain security and threat intelligence

solanas[.]exchange

“Solana No KYC Exchange — Swap SOL to XMR, BTC, USDT Instantly”

Threat verdict Critical 98/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Brand impersonation: Solana
Apr 4, 2026 Solana 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
E1B295BE
Score
98/100

PhishDestroy identifies the domain solanas.exchange as an active Solana crypto drainer campaign targeting cryptocurrency users. The threat is classified as high-risk due to its active status and use of a sophisticated drainer kit designed to steal Solana-based assets. This domain impersonates the legitimate Solana brand to deceive victims into connecting their wallets and authorizing fraudulent transactions. The campaign is currently operational and poses a significant risk to users who may interact with the malicious site.

This domain was flagged by 4 of 95 VirusTotal vendors as of the latest scan, indicating it remains undetected by most security solutions. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to IP address 188.114.97.3. The domain was created on March 07, 2026, and utilizes a Let's Encrypt SSL certificate to appear legitimate. The drainer kit employed is identified as Solana Drainer, a known tool used in similar high-risk campaigns. The domain is not currently listed on major blocklists, and its trust scores remain critically low due to its recent creation and malicious intent.

The domain solanas.exchange is actively spreading and remains a high-risk threat to cryptocurrency users. Users are strongly advised to avoid interacting with this domain or any associated links. Security teams should block the domain and IP address at the network level to prevent access. Additionally, users should verify the authenticity of any Solana-related domains by cross-referencing official sources and enabling wallet transaction simulation features to detect unauthorized transfers. Immediate reporting of any interactions with this domain to relevant authorities or security platforms is critical to mitigating further damage.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/12
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
5 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks 1/12 TLS valid certificate, 71d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
DNS Provider Blocks 1 / 12
Brand Solana
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU solanas.exchange malicious Sinkholed
Stored URLQuery scan evidence · Apr 4, 2026 12:06 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Apr 4, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Solana No KYC Exchange — Swap SOL to XMR, BTC, USDT Instantly
Impersonates
Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +6
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 71 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for solanas.exchange →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Apr 4, 2026 (146d) — Expires Mar 7, 2027
Elapsed Since First Report 21h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 4, 2026
DOM Analysisanalyzed Jul 29, 2026score 98/10014 brand signals
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://solanas.exchange/
Nameserversgrace.ns.cloudflare.comhans.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 17, 2026scanned Apr 5, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-28 02:46:41 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-28 02:46:41 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-07 08:30:41 UTC checked 2026-08-05 19:02:25 UTC
Observed timeline last reachable: 2026-08-28 02:46:41 UTC last content: 2026-08-28 02:46:41 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of solanas.exchange · checked Apr 4, 2026

93
Good
Performance
FCP
2.62s
First Contentful Paint
LCP
2.62s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs Stored TLS valid CF Radar Open report DNS Security 1/12 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260404-3F1F56 Recipient: abuse@nicenic.net
Page title stored with report: Solana No KYC Exchange — Swap SOL to XMR, BTC, USDT Instantly
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 60.4 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with solanas.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 solanas.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.