This report details a malicious domain, nyse.allocation.finance, which posed as a New York Solana Exchange airdrop while impersonating the brand Revolut. The site was categorized as an airdrop scam and utilized a Solana Drainer kit, a threat designed to steal cryptocurrency tokens from users who connect their wallets. The primary threat is the loss of digital assets through unauthorized wallet access.
Technical analysis shows the domain was flagged by 8 out of 95 VirusTotal vendors, including Certego, CRDF, CyRadar, Fortinet, and G-Data. It was hosted on IP 188.114.96.3 in the United States, assigned to AS13335 Cloudflare, Inc., with the same entity as the registrar. No SSL certificate was detected, and nameservers were not found. The domain had a single blocklist entry and a GridinSoft trust score of 0 out of 100.
The domain is currently offline and non-operational. The DOM risk score of 20 out of 100 indicates a moderate risk level. The combination of a low trust score, high detection rate, and use of a drainer kit confirms this was a high-risk phishing and crypto-theft operation, now neutralized.
DOM Analysisanalyzed 2026年3月24日score 20/1002 brand signals
Submitted URLhttps://nyse.allocation.finance/
ICANN OVERSIGHTRegistration: allocation.finance
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain allocation.finance behind this subdomain, 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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:09:33 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-04-22 04:25:15 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-04-22 04:25:15 UTC → 2026-09-30 16:14:55 UTC · 3,875.83hmidpoint estimate ≈ 2026-07-11 22:20:05 UTC · precision very 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.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='nyse.allocation.finance', port=80): Max retries exceeded with url: / (Caused by NewConnect
nyse.allocation.finance
Stored observation history11
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
あなたの仮想通貨取引所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
