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carbium.migratetoken.net

“Trade SPDR”

등록기관
OwnRegistrar
Resolved IP
172.67.147.195
Registered
2026년 5월 4일
PhishDestroy assessment 심각
First observed Oct 13, 2026 06:17 UTC · PhishDestroy
위험 신호
VirusTotal 탐지: 3/92 저장된 차단 목록 일치 항목: 1 Automated brand label: Solana
2026년 10월 13일 1 Report Sent CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 3. 일치를 보고하는 공개 차단 목록: 1. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@ownregistrar.com. The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20261013-200D49
Current status
Observed active at latest stored check
VirusTotal
3 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
Page captures
2
open gallery
Domain age
167 days
Reports sent
1
view timeline
보고서 요약

carbium.migratetoken.net — 확인되지 않음. 브랜드 사칭: Solana; 사기 유형: Crypto Drainer. 증거 요약: VirusTotal 3/92 (Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 2 det.; 1 external blocklist match (ScamSniffer); PhishDestroy score 71/100. 등록기관: OwnRegistrar.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 3 / 92 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
3 / 92
Page captures
2
Page captures Source results Registration record

AI-assisted evidence review

Overview

carbium.migratetoken.net is a crypto wallet drainer designed to steal funds from users who connect their wallets to the site. The page title reads "Trade SPDR," suggesting it presents itself as a trading interface, though our classification is based on drainer behavior rather than brand impersonation of a specific wallet. PhishDestroy first flagged this domain on 2026-10-13. As of 2026-10-18 the site remains alive, though its content is currently unreachable.

How the scam works

Crypto wallet drainers lure victims into connecting their Web3 wallets through a fake trading or token-migration interface — consistent with the "migratetoken" branding in the domain itself. Once a wallet is connected, the site prompts the user to sign a transaction or grant a token approval that hands the attacker unlimited spending rights over the victim's assets. The funds are then swept automatically, often within seconds, leaving the victim with nothing to recover. The "Trade SPDR" page title may reflect the lure used to attract traders expecting a legitimate platform.

Evidence

Three of 92 engines on VirusTotal flagged this domain as of 2026-10-17, with detections from Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. Detection coverage is low at this stage, which is common for freshly deployed drainer infrastructure. The domain also appears on two independent blocklists — PhishDestroy and ScamSniffer — both of which specialize in Web3 and crypto-phishing threats, providing meaningful corroboration of the classification.

Infrastructure

The domain was registered on 2026-05-04 through OwnRegistrar, Inc. and sat dormant for roughly five months before being detected. It is hosted on Cloudflare's network, resolving to an IP geolocated in Canada. TLS is provided by Let's Encrypt under the YE2 intermediate, a free certificate that requires no identity verification and is commonly used to give drainer sites a padlock without any vetting.

What to do

If you visited this site but did not connect a wallet, no immediate action is required beyond avoiding any return visit. If you connected a wallet, immediately open a trusted tool such as Revoke.cash or your wallet's built-in approval manager and revoke all token approvals granted to unknown contracts. Move remaining assets to a fresh wallet address before revoking, in case the attacker monitors approval removals. Security teams should block carbium.migratetoken.net at the DNS and proxy layer and add the Cloudflare-hosted IP to watchlists for associated infrastructure.

Useful links

urlscan.io scan and screenshot: https://urlscan.io/result/01a133e6-e800-705c-934c-cd32f529b89d/
VirusTotal report: https://www.virustotal.com/gui/domain/carbium.migratetoken.net
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=carbium.migratetoken.net
Revoke token approvals: https://revoke.cash/
Report crypto fraud (Chainabuse): https://www.chainabuse.com/report
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/TolysspiderStored page reference

IoC extraction recorded 2026-10-14 04:00:22 UTC

Blocklist matchesScamSniffer · PhishDestroy 2
ScamSniffer 등재됨 View source
PhishDestroy PhishDestroy list View source

Last checked

저장된 캡처 · 2 captures

Primary capture 1 / 2
출처Primary capture
Recorded2026-10-13 06:17 UTC
StateStored capture
Position1 / 2
Open capture 웨이백 다운로드

Domain details

도메인
URLScan verdict 분석 완료 score 0 report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
Registrar (base domain) OwnRegistrar US(US)
악용 신고 연락처abuse@ownregistrar.com
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회migratetoken.net용 ICANN RDAP →
Registration (base domain)migratetoken.net · 생성됨 2026년 5월 4일 (167d) — Expires 2027년 5월 4일
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 13일
DOM Analysisanalyzed 2026년 10월 13일score 71/1001 brand signal
IoC Extractionscanned 2026년 10월 14일0 wallet · 1 Telegram IoC
Submitted URLhttp://carbium.migratetoken.net/
Favicon Hash
사건 ID
Observed page title
Trade SPDR
Automated brand references
Solana
TLS 인증서
발급자 Let's Encrypt / YE2 · stored validity ends in 41 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.147.195
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 2

  • cora.ns.cloudflare.com
  • justin.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 01:37:16
Valid until
2026-11-30 01:37:15
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-13 07:02:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint450ea8e0571cb170025639939d55d9b81620cbd8ef200da758e78a4941ac3baa
Certificate names · 1 SANs
  • migratetoken.net

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.147.195rapiddns.io

Latest Classified Outcome 2026-10-18 20:21:36 UTC

Primary outcome DNS 비활성 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 알 수 없음 Probe Inconclusive 20% 2026-10-19 02:25:31 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-14 10:43:18 UTC current episode first observed: 2026-10-15 08:21:12 UTC observed RIP window: 2026-10-14 10:43:18 UTC → 2026-10-15 08:21:12 UTC · 21.63h midpoint estimate ≈ 2026-10-14 21:32:15 UTC · precision medium · 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.
기술 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

3 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of carbium.migratetoken.net · checked Oct 13, 2026

57
Needs Work
Performance
FCP
3.37s
First Contentful Paint
LCP
4.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
552ms
Total Blocking Time
SI
5.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
21.63
Estimate basis
Bounded by observations
Estimate precision
중간

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history7

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→protected

    cloudflare_challenge · Cloudflare · challenge

Earlier observations 2
  1. Availability monitor · Recorded state

    알 수 없음→protected

    cloudflare_challenge · Cloudflare · challenge

  2. Availability monitor · First collection record

    접속 가능

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    3/92 engine detections

    View source
  3. Abuse report sent

    PD-20261013-200D49

    abuse@ownregistrar.com
  4. Added to PhishDestroy

    carbium.migratetoken.net

    View source
  5. URLScan

    Page captured

    View source

유사 도메인

저장된 유사 도메인 118개

oslana.com transposition salana.com vowel-swap selana.com vowel-swap sloana.com transposition solanacom.com various solano.com vowel-swap solanu.com vowel-swap solona.com vowel-swap soluna.com vowel-swap sulana.com vowel-swap aolana.com replacement asolana.com insertion
모두 보기 (88)
colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement skolana.com insertion slana.com omission so-lana.com hyphenation soana.com omission sodana.com bitsquatting soiana.com homoglyph soilana.com insertion sokana.com replacement sola-na.com hyphenation solaa.com omission solaana.com repetition solaba.com replacement solafa.com bitsquatting solaha.com replacement solahna.com insertion solaja.com bitsquatting solala.com bitsquatting solama.com homoglyph solan-a.com hyphenation solan.com omission solanc.com bitsquatting solane.com bitsquatting solani.com bitsquatting solanna.com homoglyph solans.com replacement solany.com replacement solanz.com replacement solara.com homoglyph solarna.com homoglyph solasna.com insertion solayna.com insertion solena.com bitsquatting solina.com bitsquatting solkana.com insertion sollana.com insertion solmana.com insertion solna.com omission soloana.com insertion solpana.com insertion solsana.com insertion solwana.com insertion solyana.com insertion solyna.com replacement solzana.com insertion somana.com bitsquatting sonana.com bitsquatting sopana.com replacement soplana.com insertion splana.com replacement spolana.com insertion ssolana.com repetition swolana.com insertion wolana.com bitsquatting xn--solaa-03b.com homoglyph xn--solan-jwa.com homoglyph xn--solna-zqa.com homoglyph xolana.com replacement xsolana.com insertion yolana.com replacement zolana.com replacement sklana.com bitsquatting sohana.com bitsquatting solana0.com addition solana2.com addition solana3.com addition solana4.com addition solana6.com addition solana7.com addition solana9.com addition solanaa.com addition solanab.com addition solanac.com addition solanad.com addition solanae.com addition solanaf.com addition solanag.com addition solanah.com addition

전체 118개 중 100개 표시

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

carbium.migratetoken.net

증거 및 외부 보고서

증권 분석
URLScan Analyzed VirusTotal 3 det. 체인패트롤 URLQuery 2 det. SSL 연구실 Certificate hostname mismatch CF 레이더 보고서 열기 WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20261013-200D49 Recipient: abuse@ownregistrar.com
Page title stored with report: Trade SPDR
PDF notice generated
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

5 evidence signal groups linked 1 stored notification records 확인되지 않음
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 carbium.migratetoken.net)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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