# PhishDestroy threat dossier — swiftsolchainnetwork.xyz ================================================================ Fetched: 2026-07-03 23:29:29 UTC Canonical: https://phishdestroy.io/domain/swiftsolchainnetwork.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, Sophos, Webroot URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: jocelyn.ns.cloudflare.com, lee.ns.cloudflare.com Registered: 2026-07-01 Expires: 2027-07-01 Page title: Solana ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-29 Status: INVALID chain Fingerprint: 093b8a4802fb683201349194cf83ad9c99dcad5a63e0a59f76054232a8b60671 ## 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: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 17:07:56 UTC (by PhishDestroy tracker) First reported: 2026-07-03 15:15:58 UTC (abuse notice filed) Last verified: 2026-07-04 00:20:35 UTC Neutralised: 2026-07-04 00:02:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2884-6d3b-744d-a780-c08a41b31c3b/ URLQuery: https://urlquery.net/report/b6a58f6b-aa01-442a-9b97-80a0ff35160f Wayback Machine: https://web.archive.org/web/*/swiftsolchainnetwork.xyz crt.sh CT logs: https://crt.sh/?q=%25.swiftsolchainnetwork.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swiftsolchainnetwork.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/swiftsolchainnetwork.xyz URLhaus: https://urlhaus.abuse.ch/host/swiftsolchainnetwork.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:25:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain swiftsolchainnetwork.xyz is actively engaged in brand impersonation, specifically targeting Solana. This domain was flagged as a high-risk threat due to its involvement in deceptive activities that mimic the legitimate operations of the Solana brand. The domain's page title, "Solana," indicates a deliberate attempt to mislead users into believing they are interacting with the authentic Solana platform, potentially as part of a crypto drainer campaign or fake login scheme. Technical analysis reveals several key indicators: the domain was registered on July 01, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.96.3. The domain holds an SSL certificate issued by Google Trust Services, which may lend an appearance of legitimacy to unsuspecting users. VirusTotal analysis shows that 12 out of 95 security vendors have flagged this domain as malicious. These indicators, combined with the fact that the domain is still active, present a significant risk to potential victims who may inadvertently divulge sensitive information. Currently, swiftsolchainnetwork.xyz remains operational, and the continuing risk underscores the necessity for immediate response actions. It is recommended that users exercise caution, verifying URLs before interacting with any platform claiming to be affiliated with Solana. Security teams are advised to update blocklists and inform affected parties to mitigate the threat. Vigilance and proactive cybersecurity measures are essential in reducing exposure to such deceptive phishing campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-784B5F Favicon MD5: f3418a443e7d841097c714d69ec4bcb8 TLS cert SHA-256: 093b8a4802fb683201349194cf83ad9c99dcad5a63e0a59f76054232a8b60671 ## 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/swiftsolchainnetwork.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=swiftsolchainnetwork.xyz 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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io