Informazioni sulla sicurezza di rete Registrar context
Registrar contextNiceNIC
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.
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.
Analisi di rilevamento ed evasione
Verifica del cloaking e della distribuzione del traffico
Non ancora scansionatoNon è stata ancora rilevata alcuna differenza tra crawler e browser
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Nota dello scanner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='solana-to-monero.exchange', port=80): Max retries exceeded with url: / (Caused by NewConne
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
Cosa conteggiamo
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.
Cosa contiene ogni rapporto
I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta11/09/2025
DOM Analysisanalyzed 11/03/2026score 10/10014 brand signals
Submitted URLhttps://solana-to-monero.exchange/
Favicon Hash
ICANN OVERSIGHT
Accreditamento e contesto 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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inattivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-14 02:40:30 UTC
RDAP registrationAttivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-09-02 06:25:17 UTCchecked 2026-08-05 18:24:51 UTC
Observed timelinelast reachable: 2026-09-15 22:18:10 UTClast content: 2026-09-02 02:48:05 UTCcurrent episode first observed: 2026-10-12 20:20:57 UTCobserved RIP window: 2026-09-15 22:18:10 UTC → 2026-10-12 20:20:57 UTC · 646.05hmidpoint estimate ≈ 2026-09-29 09:19:33 UTC · precision low · basis bounded
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.
Tecnologie · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
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 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-03-10 03:25:15 UTC
VirusTotal scanner detections updated from 4 to 2. Added scanner alerts: SOCRadar. Resolved alerts: CRDF, Gridinsoft, Seclookup.
Pipeline di risposta alle minacce
Scoperta
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
solana-to-monero.exchange rilevati e inseriti in coda per un’analisi completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked0 reports recordedNon verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · solana-to-monero.exchange
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti4
Stesso hash della favicon o stesso titolo della pagina di questo host.
Questi report si risolvono nello stesso IP edge condiviso. Aiutano con l'individuazione dei report ma non implicano la proprietà comune o un server di origine condiviso.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
(RU)
PhishDestroy Investigation
