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Keamanan domain dan intelijen ancaman

solana-to-monero[.]exchange

“Solana to Monero Swap — No KYC, Anonymous SOL to XMR Exchange”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 3/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Solana
11/09/2025 Solana CDN
Ringkasan laporan

solana-to-monero.exchange — Belum terverifikasi. Peniruan identitas merek: Solana; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
TINGGI
Ref
27DB95FF
Skor
65/100

The domain solana-to-monero.exchange was observed on 2026-07-12 with a high‑risk classification for brand impersonation targeting the Solana ecosystem. The site is currently active and returns HTTP 200 responses, indicating a live service capable of serving content to visitors.

Infrastructure analysis shows the domain resolves to IP address 104.21.62.47, which belongs to AS13335 Cloudflare, Inc., confirming the use of Cloudflare's CDN and the presence of HTTP/3 protocol support. Authoritative name servers are meera.ns.cloudflare.com and porter.ns.cloudflare.com, and the TLS certificate is issued by Google Trust Services under the WE1 root, providing standard HTTPS encryption.

The page title retrieved from the site, "Solana to Monero Swap — No KYC, Anonymous SOL to XMR Exchange," explicitly advertises a cryptocurrency exchange service that claims to swap SOL for XMR without Know‑Your‑Customer procedures. This wording directly impersonates the Solana brand and suggests a fraudulent financial offering aimed at users seeking anonymous crypto conversions.

Threat intelligence indicators include a VirusTotal scan where 4 of 95 security vendors flagged the domain, a Gridinsoft trust score of 0 out of 100, and active inclusion on a single security blocklist. The domain has also been blocked by the PhishDestroy service, reinforcing its malicious status. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED, though no further registrant details are disclosed.

Defenders should immediately block the domain at DNS and network layers, enforce URL filtering, and monitor for any outbound connections to the associated IP address. Ongoing observation is required to determine whether additional infrastructure components or phishing kits are deployed behind the front end, as current analysis is limited to the observed page title and network characteristics. Continuous re‑assessment is advised to capture any evolution of the campaign.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -83d
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 3 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
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

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/15

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Solana to Monero Swap — No KYC, Anonymous SOL to XMR Exchange
Impersonates
Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +6
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanwebmaster@solana-to-monero.exchange, info@solana-to-monero.exchange, abuse@solana-to-monero.exchange, contact@solana-to-monero.exchange, admin@solana-to-monero.exchange, postmaster@solana-to-monero.exchange
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk solana-to-monero.exchange →
Alamat IP 104.21.62.47 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Elapsed Since First Report 185 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi11/09/2025
DOM Analysisanalyzed 11/03/2026score 10/10014 brand signals
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://solana-to-monero.exchange/
Server namaporter.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 01/03/2026scanned 11/03/2026
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-20 02:46:17 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-20 02:46:17 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-09-02 06:25:17 UTC checked 2026-08-05 18:24:51 UTC
Observed timeline last reachable: 2026-08-20 02:46:17 UTC last content: 2026-08-20 02:46:17 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Fortinet
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of solana-to-monero.exchange · checked Mar 2, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.035
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/solana-to-monero.exchange"
  title="PhishDestroy threat report for solana-to-monero.exchange"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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