Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
solaitransfer[.]com
“sol-usdc”
Resumo das evidências
This domain, solaitransfer.com, is assessed as a high-risk crypto drainer phishing site designed to siphon cryptocurrency assets from victims under the guise of a SOL/USDC transfer service. Analysis indicates the infrastructure is specifically engineered to exploit users of decentralized finance (DeFi) platforms, likely through social engineering tactics such as fake transaction prompts or wallet connection requests. The page title, 'sol-usdc,' directly references the targeted assets, reinforcing the domain's intent to deceive users into authorizing malicious transactions that drain their wallets. Infrastructure analysis reveals the domain was registered on May 21, 2026, through ENOM, INC., an unusual future registration date that may indicate an attempt to evade detection or exploit domain registration anomalies. It resolves to the IP address 8.209.226.222 and is hosted on a server running PHP, Vue.js, and Nginx, technologies commonly used to create dynamic, interactive phishing pages. The domain is flagged by 9 out of 95 security vendors on VirusTotal, appears on four security blocklists, and holds a Gridinsoft trust score of 0/100. Additionally, it is blocked by multiple security layers, including browser-based protections and wallet security extensions, and is categorized under Google Safe Browsing's 'SOCIAL_ENGINEERING' flag. The domain is currently offline, though this status may change if the threat actors redeploy the infrastructure. Mitigation against crypto drainer threats requires a multi-layered approach. Users should verify the legitimacy of any domain requesting wallet connections or transaction approvals, particularly those mimicking DeFi services. Wallet security extensions and browser-based protections should be enabled to block known malicious domains automatically. Organizations and individuals should monitor for domains with future-dated registrations or those resolving to IPs with a history of hosting phishing infrastructure. In cases where exposure is suspected, immediate revocation of active wallet sessions and transaction approvals is recommended, followed by a review of all connected applications and authorized addresses. Security teams should update blocklists with the domain and associated IP to prevent future access attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260522-DE7855- Título da página capturada
- Solana-USDC
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 9
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of solaitransfer.com · checked Jun 26, 2026
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