# PhishDestroy threat dossier — transfer24.exchange ================================================================ Fetched: 2026-04-27 11:41:49 UTC Canonical: https://phishdestroy.io/domain/transfer24.exchange/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 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: grace.ns.cloudflare.com, hans.ns.cloudflare.com Registered: 2026-03-07 Expires: 2027-03-07 Page title: Solana No KYC Exchange — Instant SOL to XMR, BTC, USDT Swaps HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-14 Status: INVALID chain Fingerprint: cbb0e1b93c0421f996fdc3d83c1b1d4989019c0a597e3bfe736962ecbe518db4 ## 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: 2026-03-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 08:28:26 UTC (by PhishDestroy tracker) First reported: 2026-04-27 05:28:44 UTC (abuse notice filed) Last verified: 2026-04-27 13:50:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dcd66-cea2-7308-8658-fd0f9ef1de7d/ URLQuery: https://urlquery.net/report/b5dd9eb5-9ecb-4ad7-bb96-0b50796378ca Wayback Machine: https://web.archive.org/web/*/transfer24.exchange crt.sh CT logs: https://crt.sh/?q=%25.transfer24.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transfer24.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/transfer24.exchange URLhaus: https://urlhaus.abuse.ch/host/transfer24.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 08:29:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies transfer24.exchange as a generic phishing domain posing as a cryptocurrency transfer service. This domain was flagged due to its suspicious registration details and lack of legitimate infrastructure. No specific drainer kit or brand impersonation has been confirmed at this stage, but the site’s purpose appears to be harvesting user credentials or cryptocurrency funds under false pretenses. Security researchers note that the domain’s naming convention closely resembles legitimate crypto exchange services, suggesting a deliberate attempt to deceive users seeking secure trading platforms. This domain exhibits multiple red flags consistent with phishing operations. transfer24.exchange was registered on March 07, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with high-risk domains. The site resolves to IP address 188.114.97.3 and utilizes a Let’s Encrypt SSL certificate, which does not guarantee legitimacy. VirusTotal currently shows 0/95 detections, indicating it has evaded automated scanning tools. Additionally, the domain remains unflagged by Google Safe Browsing (GSB) and has not yet been added to major blocklists, leaving users exposed to potential attacks. The recent creation date suggests this may be a short-lived campaign, but the absence of detections raises concerns about delayed threat intelligence updates. As of this report, transfer24.exchange remains active and under investigation, with no confirmed takedown actions taken. Users are strongly advised to avoid interacting with this domain and to verify the authenticity of cryptocurrency platforms before entering sensitive information or transferring funds. The current risk level is classified as 'under_investigation,' but the lack of detections and recent registration warrant caution. Security teams should monitor this domain for updates and consider proactive blocking in enterprise environments. Remaining risk includes potential credential theft, financial fraud, or malware distribution, though no definitive evidence has been observed yet. Immediate user vigilance is critical to prevent falling victim to this emerging threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-8863DD Favicon MD5: 682cf84c7df170f73f1dfd2c0ebf103a TLS cert SHA-256: cbb0e1b93c0421f996fdc3d83c1b1d4989019c0a597e3bfe736962ecbe518db4 ## 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/transfer24.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=transfer24.exchange 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io