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.
探测与规避分析
隐身和流量分配检查
尚未扫描目前尚未记录到爬虫与浏览器之间的差异
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
尚未扫描
上次隐形扫描
扫描说明: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
DOM Analysisanalyzed 2026年3月11日score 10/10014 brand signals
Submitted URLhttps://solana-to-monero.exchange/
Favicon Hash
ICANN OVERSIGHT
认证和 RAA 背景
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 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-14 10:51:53 UTC
RDAP registration有效NICENIC 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.
技术 · 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.
威胁响应 Pipeline
发现
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
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.
(RU)
PhishDestroy Investigation
