⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
solantrades.com favicon

solantrades[.]com

Domain Security & Threat Intelligence Report
10/95 VT URLQuery: 2 OTX: 1 pulse Taken Down Jun 30, 2026 3 Blocklists 1 Report Sent US US + more
10/95 VT vendors 3 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
B03595E7
Score
100/100
Engine
PD-4 Turbo
Analysis indicates that solantrades[.]com operates as a credential theft site designed to harvest login credentials from users under the guise of a financial trading platform. The domain employs social engineering tactics, including fake login portals and urgent account verification prompts, to trick victims into disclosing sensitive authentication details. This infrastructure is commonly associated with follow-on attacks such as account takeovers, unauthorized transactions, or identity fraud targeting retail investors and brokerage clients. Infrastructure analysis reveals multiple high-confidence indicators supporting this assessment. The domain is flagged by 7 out of 95 security vendors on VirusTotal, with Google Safe Browsing categorizing it under SOCIAL_ENGINEERING. It was registered through Dynadot Inc on February 02, 2026, an unusually future-dated creation that may indicate an attempt to evade reputation-based filters. The domain resolves to IP address 198.251.81.49 and has been observed in at least one threat intelligence pulse on AlienVault OTX, further corroborating its malicious classification. The use of a Let's Encrypt SSL certificate provides a false sense of security while facilitating encrypted exfiltration of stolen credentials. Users who visited solantrades[.]com or entered credentials on the site should immediately take remedial action. Reset passwords for any accounts accessed through the site, particularly financial or trading platforms, using strong, unique credentials. Enable multi-factor authentication where available to mitigate the risk of account compromise. Monitor linked accounts for unauthorized transactions or suspicious activity, and report any anomalies to the respective financial institutions. If personal or financial data was submitted, consider placing a fraud alert with credit bureaus to prevent identity theft. The domain has since been taken offline, but users should remain vigilant for similar phishing attempts using comparable infrastructure or branding.
VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
DNS Security
3/14
URLScan
URLScan
SSL
Let's Encrypt
Age
5 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 95 URLQuery 2 det. OTX 1 pulse CF Radar clean URLScan report ready DNS blocks 3/14 SSL valid, 88d WHOIS 5 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
solantrades.com detected and queued for full analysis
Jun 30, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +3
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 30, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
10 / 95 vendors flagged on VirusTotal
Jun 30, 2026
Google Safe Browsing
Jun 30, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 01, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 30, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +3
+3 new detections (4 → 7): Forcepoint ThreatSeeker, Google Safebrowsing, Kaspersky
Jun 30, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 30, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
Jun 30, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 30, 2026

Public Blocklist Status

Domain Intelligence

Domainsolantrades.com
Registrar Dynadot US(US)
IP Address 198.251.81.49 US
GeoUS Staten Island, US
NetworkAS53667 · FranTech Solutions
RegistrationCreated Feb 02, 2026 (148d) Expires Feb 02, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 30, 2026
Nameserversns103.my-control-panel.comns104.my-control-panel.com
Favicon Hashfaviconb603c45e5debe7c14fbffadad6c51212
Case IDPD-20260630-608659
Technologies · 9 identified
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 100% confidence
DataTables
JavaScript libraries

DataTables is a plug-in for the jQuery Javascript library adding advanced features like pagination, instant search, themes, and more to any HTML table.

datatables.net 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Google Safebrowsing
Kaspersky
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of solantrades.com · checked Jun 30, 2026

43
Poor
Performance
FCP
3.42s
First Contentful Paint
LCP
44.16s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
635ms
Total Blocking Time
SI
18.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 198.251.81.49 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

backedupweb3quantumledger.com favicon backedupweb3quantumledger.com 18/95 globmerchantb.com favicon globmerchantb.com 16/95 web3encryptprotocol.com favicon web3encryptprotocol.com 16/95 www.qfsquantumsecurity.com favicon www.qfsquantumsecurity.com 15/95 claim.blockchainfx.oi.collabscare.com favicon claim.blockchainfx.oi.collabscare.com 14/95 i.backedupweb3quantumledger.com favicon i.backedupweb3quantumledger.com 14/95

More Domains at Dynadot 6 flagged

web3ledgerecosystem.com favicon web3ledgerecosystem.com 7/95 nexglobmarket.com favicon nexglobmarket.com 1/95 southcoastcourierservice.com favicon southcoastcourierservice.com 2/95 lumoracare.org favicon lumoracare.org 2/95 unionsxtrusts.com favicon unionsxtrusts.com 2/95 3658sora558200.cc favicon 3658sora558200.cc 20/95

About This Report: solantrades.com

This domain security report for solantrades.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.

solantrades.com has been flagged by 10 security vendors as of July 1, 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 solantrades.com — 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 solantrades.com)
  • 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

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