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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.
Domain security and threat intelligence

transfer24[.]exchange

“Solana No KYC Exchange — Instant SOL to XMR, BTC, USDT Swaps”

Threat verdict Critical 78/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Brand impersonation: Solana
Apr 27, 2026 Solana 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
78/100

Analysis indicates that transfer24.exchange is an active fraudulent domain impersonating the Solana ecosystem. The domain was registered on April 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and remains operational as of July 12, 2026. Infrastructure analysis reveals Cloudflare nameservers (hans.ns.cloudflare.com, grace.ns.cloudflare.com) and a Cloudflare-hosted IP address (188.114.97.3) located in Canada. The site presents itself as a 'Solana No KYC Exchange — Instant SOL to XMR, BTC, USDT Swaps,' suggesting it targets users seeking anonymous cryptocurrency conversions. Eight of ninety-one security vendors on VirusTotal have flagged the domain, and it appears on one security blocklist (PhishDestroy). The domain has a Gridinsoft trust score of 0/100, reinforcing its classification as high-risk. Detected technologies include Cloudflare, Cloudflare Browser Insights, and HTTP/3, with a Let's Encrypt SSL certificate (E7) in use. While the domain is explicitly categorized as a fake exchange, the exact mechanics of the scam—such as whether it operates as a crypto drainer, credential harvester, or another variant—remain unconfirmed due to the absence of deeper behavioral analysis. Defenders should treat this domain as active phishing infrastructure, block resolution at the DNS level, and monitor for related domains registered through the same registrar or utilizing identical nameserver patterns. Further investigation into associated wallet addresses or transaction patterns is recommended to assess financial impact.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260427-8863DD
Captured page title
Solana No KYC Exchange — Instant SOL to XMR, BTC, USDT Swaps
PDF artifact
PDF evidence
Full evidence text
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Server error HTTP 502
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 scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS valid certificate, 47d WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU transfer24.exchange malicious Sinkholed
Stored URLQuery scan evidence · Apr 27, 2026 05:28 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

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Stored Capture

URLQuery capture 2 / 2
View Full Size Source Report Download
Page Title
Solana No KYC Exchange — Instant SOL to XMR, BTC, USDT Swaps
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 47 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 transfer24.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 27, 2026 (106d) — Expires Mar 7, 2027
HTTP Status502 Error
Elapsed Since First Report 14 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
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, TLS names and timestamps
First DetectedApr 27, 2026
Submitted URLhttp://transfer24.exchange/
Nameserversgrace.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Mar 16, 2026scanned Apr 27, 2026
Favicon Hash
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.

Technologies

3 high-confidence technologies identified

Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
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
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of transfer24.exchange · checked Apr 27, 2026

91
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 15:23:03 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-08 15:23:03 UTC · site-file probe

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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Live Threat Feed

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External tools

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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.