⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
penguinonsol.com favicon

penguinonsol[.]com

Domain Security & Threat Intelligence Report

“$PENGUIN”

Cloaked · Live May 09, 2026 1 Blocklist Cloaking US US + more
1 blocklist
80 Risk Score
PhishDestroy AI
HIGH
Ref
98C7477F
Score
80/100
Engine
PD-4 Turbo
penguinonsol[.]com is confirmed to be operating as a credential harvesting site, actively targeting victims to steal login credentials under the guise of a legitimate service. The domain leverages a freshly registered name and a free SSL certificate to appear trustworthy while hosting a fake login portal designed to capture user credentials. As of the latest analysis, the campaign remains active with no current detections on VirusTotal, indicating a low-profile but high-risk operation aimed at unsuspecting users. This domain was flagged with a risk level of under_investigation and exhibits multiple red flags across several technical indicators. VirusTotal reports 0 detections out of 95 scanning engines, showing that it has evaded detection by antivirus solutions as of seed 98c747. The domain was registered through NAMECHEAP INC on January 23, 2026, and resolves to the IP address 216.198.79.1. The domain is secured with a Let's Encrypt SSL certificate, which is commonly exploited by threat actors to lend credibility to phishing sites. Notably, there are no entries on public blocklists at the time of this assessment, and trust scores remain uncalculated due to the domain's recent creation. To mitigate the risk posed by this credential harvesting campaign, users and organizations should take immediate action. Block the domain penguinonsol[.]com and its associated IP address 216.198.79.1 at the network perimeter to prevent access to the phishing portal. Educate users to verify the authenticity of websites, especially those requesting login credentials, and encourage the use of multi-factor authentication (MFA) to reduce the impact of stolen credentials. Organizations should monitor for any new subdomains or variations of this domain and report the activity to relevant cybersecurity authorities such as CISA or local Computer Emergency Response Teams (CERTs). Additionally, updating endpoint protection solutions to include behavioral analysis and sandboxing can help detect and block similar low-signature threats.
VT
VirusTotal
0 det.
US
URLScan
Gridinsoft
1/100
SA
Scamadviser
1/100
SSL
Let's Encrypt
Age
2d Brand New!
Status
Cloaked alive
PD
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 45d WHOIS 2d old Screenshot not captured Redirect chain 2 hops Gridinsoft 1/100 Scamadviser 1/100
Security Signals
GS Gridinsoft Analysis 1 / 100
2 0 1 0 105

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
penguinonsol.com detected and queued for full analysis
May 09, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
95 vendors scanned on VirusTotal — clean
May 09, 2026
Google Safe Browsing
May 09, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NAMECHEAP INC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 09, 2026
Abuse Report Pending
Will be sent to registrar (NAMECHEAP INC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-09 03:00 UTC
Malicious
Forensic screenshot of penguinonsol.com showing the phishing page layout
IP: 216.198.79.1
NAMECHEAP INC
2d old
Let's Encrypt
Page Title
$PENGUIN

Domain Intelligence

Domainpenguinonsol.com
IP Address 216.198.79.1 US
GeoUS Atlanta, US
NetworkAS16509 · Lefkoff Industries
RegistrationCreated May 09, 2026 (2d · Brand New!)
Redirect Chain
2 hops
1
307 Temporary Redirect
penguinonsol.com
2
200 200 OK
www.penguinonsol.com
Probed live · cached 24h
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 09, 2026
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
TLS Fingerprint825ea58f84c10c6c5725b1327e387c4f685acead…
Favicon Hashfaviconddc76d226fb91a45c873083687186d79
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Technologies · 2 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of penguinonsol.com · checked May 9, 2026

70
Needs Work
Performance
FCP
1.63s
First Contentful Paint
LCP
75.11s
Largest Contentful Paint
CLS
0.118
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 216.198.79.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

share-instagram.com favicon share-instagram.com 23/95 updateterms.com favicon updateterms.com 22/95 wallnetsonchain.com favicon wallnetsonchain.com 22/95 base.assist-us.xyz favicon base.assist-us.xyz 22/95 secure.americanexpress-security.shop favicon secure.americanexpress-security.shop 21/95 ledgersync.app favicon ledgersync.app 19/95

More Domains at Namecheap 6 flagged

tokentides.art favicon tokentides.art mail.quantumarkinvest.online favicon mail.quantumarkinvest.online noowex.com favicon noowex.com m.galabetgirisadresi.us favicon m.galabetgirisadresi.us 13/95 usdtcexperimental.com favicon usdtcexperimental.com 1/95 usdtgame.lol favicon usdtgame.lol 3/95

About This Report: penguinonsol.com

This domain security report for penguinonsol.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “$PENGUIN”.

penguinonsol.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with penguinonsol.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including penguinonsol.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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