# PhishDestroy threat dossier — solvenexchequer.com ================================================================ Fetched: 2026-07-30 23:26:14 UTC Canonical: https://phishdestroy.io/domain/solvenexchequer.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) Targeted brand: foundation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Netcraft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 159.100.6.19 (DE, Frankfurt am Main) ASN: AS214036 Ultahost, Inc. Hosting org: UltaHost Inc Registrar: Ultahost, Inc. Nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com Registered: 2026-07-18 Expires: 2027-07-18 Page title: Home - solvenexchequer HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-16 Status: INVALID chain Fingerprint: 53ddd7014444139368115fff3551a67e9d58afbd6e6823f61ae289caa1b18b3c Subject Alternative Names (related infrastructure — often same operator): - cpanel.solvenexchequer.com - cpcalendars.solvenexchequer.com - cpcontacts.solvenexchequer.com - mail.solvenexchequer.com - solvenexchequer.com.doubledoorcapital.com - webdisk.solvenexchequer.com - webmail.solvenexchequer.com - www.solvenexchequer.com - www.solvenexchequer.com.doubledoorcapital.com ## 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: 2026-07-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 23:15:03 UTC (by PhishDestroy tracker) First reported: 2026-07-30 21:41:08 UTC (abuse notice filed) Last verified: 2026-07-31 00:54:45 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb4df-f5be-711c-8785-e9a46643d930/ URLQuery: https://urlquery.net/report/220c4cee-17db-4c99-a476-47921508d1b5 Wayback Machine: https://web.archive.org/web/*/solvenexchequer.com crt.sh CT logs: https://crt.sh/?q=%25.solvenexchequer.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=solvenexchequer.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/solvenexchequer.com URLhaus: https://urlhaus.abuse.ch/host/solvenexchequer.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 23:17:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is solvenexchequer.com a Phishing Site for Financial Fraud? Analysis of the domain solvenexchequer.com indicates it is actively involved in high-risk phishing activity targeting financial entities. Registered on July 18, 2026, through Ultahost, Inc., the domain remains operational as of July 30, 2026, resolving to the IP address 159.100.6.19. Infrastructure analysis reveals the domain uses nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com, all associated with the same hosting provider, suggesting centralized control over its DNS configuration. Detection data from VirusTotal shows 4 out of 91 security vendors flagging the domain as malicious, a modest but notable detection rate that aligns with emerging threats rather than widely recognized ones. The domain appears on one security blocklist, further corroborating its suspicious status. PhishDestroy has explicitly blocked the domain, indicating confirmed phishing behavior. No additional context regarding the specific brand or financial institution being impersonated is available, and the exact content of the site remains unanalyzed. However, the domain name itself, combining terms like 'solve' and 'exchequer,' suggests an attempt to mimic financial or governmental services. Defenders should treat solvenexchequer.com as an active threat. Immediate actions include blocking the domain and its associated IP (159.100.6.19) at the network perimeter, monitoring for internal connections to this infrastructure, and alerting users to avoid interaction. Given the domain's recent registration and limited but consistent detection across security vendors, it is likely part of a targeted or evolving campaign. Further investigation into the hosting provider's network may reveal additional related domains or infrastructure. No evidence currently links this domain to a specific phishing kit or advanced persistent threat group, but its active status and detection profile warrant continued scrutiny. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-B613E9 TLS cert SHA-256: 53ddd7014444139368115fff3551a67e9d58afbd6e6823f61ae289caa1b18b3c ## 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 (operator 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/solvenexchequer.com/ JSON API: https://api.destroy.tools/v1/check?domain=solvenexchequer.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: independent open-source threat-intelligence platform. Tracked: 196,124 domains (93,849 alive under monitoring, 100,015 confirmed takedowns/dead). Site: https://phishdestroy.io