⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
crypto-monitoring.lol favicon

crypto-monitoring[.]lol

Domain Security & Threat Intelligence Report

“Crypto-Monitoring.lol — simple crypto exchange for beginners”

2/95 VT URLQuery: 2 Active (resurrected) May 12, 2026 3 Blocklists MetaMask Fake Exchange 1 Report Sent RU RU + more
2/95 VT vendors 3 blocklists Targets MetaMask
66 Risk Score
PhishDestroy AI
HIGH
Ref
B3B83F8E
Score
66/100
Engine
PD-4 Turbo
PhishDestroy identifies crypto-monitoring[.]lol as an active crypto drainer posing as a simple crypto exchange for beginners. This elevated-risk domain employs deceptive tactics to trick users into connecting their wallets and approving malicious transactions. This domain was flagged by 2 security blocklists and 2 out of 95 VirusTotal security vendors. It was registered through Porkbun, LLC on May 10, 2026, and resolves to IP 185.173.37.79. The site's SSL certificate is issued by Let's Encrypt, but its recent creation date and low trust scores raise significant red flags. MetaMask and SEAL have already blocked this domain, indicating its malicious nature. Users should avoid interacting with this site entirely. Never connect wallets or approve transactions on crypto-monitoring[.]lol. Verify any suspicious crypto exchange through PhishDestroy's database before proceeding. If you've already engaged with this site, revoke any wallet permissions immediately and transfer funds to a secure wallet. Always cross-check URLs and use hardware wallets for sensitive transactions.
VT
VirusTotal
2 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
37/100
SSL
Let's Encrypt
Age
6d Brand New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 88d WHOIS 6d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100 Scamadviser 37/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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
crypto-monitoring.lol detected and queued for full analysis
May 12, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 7 paths · Sitemap: 18,443 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
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 / 95 vendors flagged on VirusTotal
May 12, 2026
Google Safe Browsing
May 12, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
robots.txt: 7 paths
Found 7 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 18,443 pages
Site publishes a sitemap with 18,443 listed pages
Brand Impersonation
Impersonation of MetaMask
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 (Porkbun, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 12, 2026
Abuse Reports Sent
Abuse report sent to registrar Porkbun, LLC, hosting provider, 2 abuse contacts
May 12, 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
2026-05-12 14:05 UTC
Malicious · 2/95 engines
Forensic screenshot of crypto-monitoring.lol showing the phishing page layout
IP: 185.173.37.79
Porkbun, LLC
6d old
Let's Encrypt
Page Title
Crypto-Monitoring.lol — simple crypto exchange for beginners

Domain Intelligence

Domaincrypto-monitoring.lol
IP Address 185.173.37.79 RU
GeoRU Moscow, RU
NetworkAS212441 · Macloud
RegistrationCreated May 10, 2026 (6d · Brand New!)
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 40h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Porkbun, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 12, 2026
Nameserversmiles.ns.cloudflare.comursula.ns.cloudflare.com
TLS Fingerprint054b1f4f9e19c7aa11c3935e107249d3e3bae1b0…
Favicon Hashfavicon968d89a9be23a4003fde49961e422caf
Case IDPD-20260512-FB6C32
Technologies · 2 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
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 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Kaspersky
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of crypto-monitoring.lol · checked May 12, 2026

97
Good
Performance
FCP
1.35s
First Contentful Paint
LCP
1.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
70ms
Total Blocking Time
SI
4.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 7 paths
/api/ /admin.html /admin /logs/ /subscription /network-map /*?lang=
Sitemap 18,443 pages

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 MetaMask Impersonation Domains

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

meta-compliance.com meta-compliance.com 25 enabled-meta.accounts-admin-agency.com enabled-meta.accounts-admin-agency.com 24 meta-id2334.agency-manager-support.com meta-id2334.agency-manager-support.com 24 metamaskloginw.webflow.io metamaskloginw.webflow.io 24 seduce-fjhtcxulyk.edgeone.app seduce-fjhtcxulyk.edgeone.app 24 active-meta.accounts-admin-agency.com active-meta.accounts-admin-agency.com 23 metamaskwallet-restore.com metamaskwallet-restore.com 23 l2unity.ltd l2unity.ltd 22

About This Report: crypto-monitoring.lol

This domain security report for crypto-monitoring.lol is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Crypto-Monitoring.lol — simple crypto exchange for beginners”, which may be designed to impersonate MetaMask.

crypto-monitoring.lol has been flagged by 2 security vendors as of May 16, 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 crypto-monitoring.lol — 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 crypto-monitoring.lol)
  • 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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