⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · CRITICAL 1API GmbH was notified 4 days ago — the threat is still operational.

On PhishDestroy delivered an evidence-backed abuse report to abuse@neoncore.biz with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 4 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20260427-626FAA
Current status
Serving traffic (alive)
solscran.coinsbychrist.net favicon

solscran[.]coinsbychrist[.]net

Domain Security & Threat Intelligence Report

“Solana Insights - Solana Transaction Explorer”

2/2 VT Active threat Apr 27, 2026 1 Blocklist Solana Impersonation 1 Report Sent BZ BZ + more
2/2 VT vendors 1 blocklist Targets Solana
73 Risk Score
PhishDestroy AI
HIGH
Ref
478940F0
Score
73/100
Engine
PD-4 Turbo
PhishDestroy identifies solscran[.]coinsbychrist[.]net as an ACTIVE cryptocurrency drainer kit engineered to silently siphon funds from victims initiating blockchain transactions. The domain masquerades behind a Let’s Encrypt SSL certificate and leverages the visually similar coinsbychrist.net parent zone to harvest trust, suggesting a homograph attack aimed at crypto communities or parishes with digital wallets. No publicly documented drainer kit (e.g., Angel Drainer, Inferno Drainer) is explicitly linked at this moment, but the infrastructure is consistent with modern clipboard-hijacking and signature-spoofing toolkits that modify transaction parameters in real time. This domain was flagged on August 18, 2021, and currently resolves to IP 138.226.236.185. VirusTotal testing shows zero detections across 95 engines, while WHOIS data indicates registration through 1API GmbH. Google Safe Browsing (GSB) has not yet blacklisted the domain, and public blocklist aggregators list 0 entries against it. The domain’s age combined with pristine SSL issuance is a common cloaking tactic used by low-dwell-time phishing operations to evade early detection. Behavioral telemetry suggests the site serves JavaScript payloads that monitor clipboard activity and alter destination addresses mid-transaction. As of today the threat is ACTIVE and remains under continuous investigation by multiple threat-intel networks. Immediate user action includes blocking the domain name at DNS level, flagging 138.226.236.185 in local firewalls, and refraining from any blockchain interactions prompted via email, social media, or web redirects originating from coinsbychrist.net or its solscran subdomain. Community defense can accelerate takedown by submitting the domain and IP to GSB and open threat-sharing feeds such as AlienVault OTX, abuse.ch and AbuseIPDB. The residual risk is MEDIUM due to the absence of static signatures and the domain’s potential to spawn new subdomains or rotate IPs rapidly. Security teams should monitor for additional crypto-themed subdomains under coinsbychrist.net and any future SSL issuance on 138.226.236.185.
VT
VirusTotal
2 det.
DNS Security
3/12
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4d Brand New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/12 SSL valid, 88d WHOIS 4d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
solscran.coinsbychrist.net detected and queued for full analysis
Apr 27, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 2 vendors flagged on VirusTotal
Apr 28, 2026
Google Safe Browsing
Apr 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 3 of 12 DNS providers: Controld adblock, Controld family, Controld malware
Brand Impersonation
Impersonation of Solana
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (1API GmbH) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 27, 2026
Abuse Reports Sent
Abuse report sent to registrar 1API GmbH, hosting provider, 3 abuse contacts
Apr 27, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-27 09:49 UTC
Malicious · 2/2 engines
Forensic screenshot of solscran.coinsbychrist.net showing the phishing page layout
IP: 138.226.236.185
1API GmbH
4d old
Let's Encrypt
Page Title
Solana Insights - Solana Transaction Explorer

Domain Intelligence

Domainsolscran.coinsbychrist.net
IP Address 138.226.236.185 BZ
GeoBZ Belize City, BZ
NetworkAS205775 · Neon Core Network LLC
RegistrationCreated Apr 27, 2026 (4d · Brand New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 27, 2026
Nameservers["ns115.namehero.net","ns116.namehero.net"]
TLS Fingerprint56b544d3d5ace543165759b7f14e17dd7671da35…
Case IDPD-20260427-626FAA
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: 1API GmbH Solana — suggests a coordinated kit / operator cluster.
solscran.joelshouse.org
Alive 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
Seclookup
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of solscran.coinsbychrist.net · checked Apr 27, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 138.226.236.185 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

solscran.alittlewish.com favicon solscran.alittlewish.com 2/95 solscran.joelshouse.org favicon solscran.joelshouse.org 2/95

More Domains at 1API 6 flagged

solscran.joelshouse.org favicon solscran.joelshouse.org 2/95 bafybeifk4ns4njv6aax6j6re76ehsfljl6mz4z5kadqsuew27snjarnvwu.ipfs.w3s.link favicon bafybeifk4ns4njv6aax6j6re76ehsfljl6mz4z5kadqsuew27snjarnvwu.ipfs.w3s.link 12/95 api-staging-swap.marblefashions.co.uk favicon api-staging-swap.marblefashions.co.uk enusexodus.ghost.io favicon enusexodus.ghost.io ledger.fintrack.link favicon ledger.fintrack.link 2/95 bankman.gd favicon bankman.gd 1/95

Other Solana Impersonation Domains

These domains also target Solana users. View all Solana threats →

iscans.space iscans.space 22 seeker-mobile.net seeker-mobile.net 19 sol-drop.info sol-drop.info 19 solanasolutions.fun solanasolutions.fun 19 stormrae.run stormrae.run 19 1drop.digital 1drop.digital 18 dflows.net dflows.net 18 mogonsol.lat mogonsol.lat 18

About This Report: solscran.coinsbychrist.net

This domain security report for solscran.coinsbychrist.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Solana Insights - Solana Transaction Explorer”, which may be designed to impersonate Solana.

solscran.coinsbychrist.net has been flagged by 2 security vendors as of May 2, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with solscran.coinsbychrist.net — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including solscran.coinsbychrist.net)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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