# PhishDestroy threat dossier — solantrades.com ================================================================ Fetched: 2026-07-01 14:56:01 UTC Canonical: https://phishdestroy.io/domain/solantrades.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Google Safebrowsing, Kaspersky, Netcraft, SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.81.49 (US, Staten Island) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Dynadot Inc Nameservers: ns103.my-control-panel.com, ns104.my-control-panel.com Registered: 2026-02-02 Expires: 2027-02-02 ## 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: 2026-02-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-30 19:58:10 UTC (by PhishDestroy tracker) First reported: 2026-06-30 22:05:34 UTC (abuse notice filed) Last verified: 2026-07-01 16:20:35 UTC Neutralised: 2026-06-30 20:00:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f19ac-dae5-743a-838b-8feeb5a0830e/ URLQuery: https://urlquery.net/report/251daf5e-ea18-46e6-91cf-2fba5a6474ee Wayback Machine: https://web.archive.org/web/*/solantrades.com crt.sh CT logs: https://crt.sh/?q=%25.solantrades.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=solantrades.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/solantrades.com URLhaus: https://urlhaus.abuse.ch/host/solantrades.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 20:06:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-608659 Favicon MD5: b603c45e5debe7c14fbffadad6c51212 ## 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/solantrades.com/ JSON API: https://api.destroy.tools/v1/check?domain=solantrades.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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io