⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
monad-pump-organization.gitbook.io favicon

monad-pump-organization[.]gitbook[.]io

Domain Security & Threat Intelligence Report

“Overview | Monad PUMP”

1/1 VT Taken Down Nov 13, 2025 3 Blocklists foundation Impersonation (foundation) 1 Report Sent 122d takedown CDN + more
1/1 VT vendors 3 blocklists Targets foundation
25 Risk Score
PhishDestroy AI
HIGH
Ref
EFBAA3E6
Score
25/100
Engine
PD-4 Turbo
PhishDestroy has identified monad-pump-organization[.]gitbook[.]io as a low-risk brand impersonation threat targeting the foundation brand. The domain attempts to mimic branding elements to mislead users, potentially aiming to collect sensitive information or disrupt trust.

Technically, the domain was registered on March 30, 2014, via Cloudflare, Inc. It resolved to IP address 172.64.147.209 and appeared on three distinct security blocklists. Despite this, only one out of 95 VirusTotal security vendors flagged the domain, and Gridinsoft assigned it a trust score of 0 out of 100.

Currently, monad-pump-organization[.]gitbook[.]io is offline, mitigating immediate risk. Users are advised to remain cautious, avoid visiting this domain, and report any suspicious messages or links connected to it. Continuous monitoring is recommended to detect any potential reactivation or related threats.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
Age
12.1 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 147 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
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
monad-pump-organization.gitbook.io detected and queued for full analysis
Nov 13, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 5 paths · Sitemap: 1 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
13/13 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
robots.txt: 5 paths
Found 5 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 1 pages
Site publishes a sitemap with 1 listed page
Brand Impersonation
Impersonation of foundation
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 (Cloudflare, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 13, 2025
Abuse Reports Sent
Abuse report sent to registrar Cloudflare, Inc., hosting provider, 1 abuse contact
Nov 13, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 2929 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-13 16:20 UTC
Malicious · 1/1 engines
Forensic screenshot of monad-pump-organization.gitbook.io showing the phishing page layout
IP: 172.64.147.209
Cloudflare, Inc.
4,410d old
Page Title
Overview | Monad PUMP
Impersonates
Foundation Metamask Monad

Domain Intelligence

Domainmonad-pump-organization.gitbook.io
IP Address 172.64.147.209 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Mar 30, 2014 Expires Mar 30, 2031
Takedown Time 122 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of monad-pump-organization.gitbook.io.
What each report contains Every report delivered to Cloudflare, Inc. 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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 13, 2025
Nameserversdahlia.ns.cloudflare.comhugh.ns.cloudflare.com
TLS Fingerprinta438a4e073260fcc8ef4463db227800d90eab44b…
TLS SAN Domainsgitbook.io
Favicon Hashfaviconbc38f95e767f69216affb92b8d61cbe7993c22fe42c7902e2d3329e85bd3c8b0
Threat Intel Cross-Reference · external sources
Wayback Machine 98 snapshots
First: 2026-01-29 · Last: 2026-03-11
Browse all snapshots
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. foundation — suggests a coordinated kit / operator cluster.
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Alive 16 VT
cudisbrigade.pages.dev
Alive 2 VT
zerofoudationclaim.pages.dev
Alive 3 VT
ape-coin-dao.pages.dev
Alive 11 VT
andysolana-dasdboard.pages.dev
Alive 1 VT
airdrop-claim-etk.pages.dev
Alive
View all active campaigns Filter hub by this fingerprint
Technologies · 6 identified
GitBook
Google Cloud
PaaS IaaS

Suite of cloud computing services running on Google infrastructure.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Cloud Trace
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
ChainPatrol

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of monad-pump-organization.gitbook.io · checked Mar 2, 2026

77
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
4.41s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
186ms
Total Blocking Time
SI
3.52s
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 5 paths
/*?*q=* /*?*ask=* /~gitbook/image?* /~gitbook/icon?* /favicon.ico
Sitemap 1 page

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 →

Report to Your Local Authorities

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Other Domains on 172.64.147.209 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

rabinhood-login.gitbook.io favicon rabinhood-login.gitbook.io 20/95 gemincxologin.gitbook.io favicon gemincxologin.gitbook.io 20/95 kucixonlogen.gitbook.io favicon kucixonlogen.gitbook.io 20/95 giminimlognim.gitbook.io favicon giminimlognim.gitbook.io 20/95 ginmenilogeun.gitbook.io favicon ginmenilogeun.gitbook.io 19/95 trzunerlwaluuit.gitbook.io favicon trzunerlwaluuit.gitbook.io 19/95

More Domains at Cloudflare 6 flagged

fakeseen.org favicon fakeseen.org itc-vietnam-hanoi.pages.dev favicon itc-vietnam-hanoi.pages.dev taprootwitchesholder.pages.dev favicon taprootwitchesholder.pages.dev test-1vd.pages.dev favicon test-1vd.pages.dev dexonchain.pages.dev favicon dexonchain.pages.dev midnight-live.pages.dev favicon midnight-live.pages.dev

Other foundation Impersonation Domains

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

hypeliquid-foundation.com hypeliquid-foundation.com 21 suncoust.click suncoust.click 20 claimmyreward.live claimmyreward.live 19 truewavewallet-in.online truewavewallet-in.online 19 boaelitepay.xyz.capicreunion.com boaelitepay.xyz.capicreunion.com 18 apexfiduciarysuisse.com apexfiduciarysuisse.com 17 deepseaai.lat deepseaai.lat 17 espresso-foundation.com espresso-foundation.com 17

About This Report: monad-pump-organization.gitbook.io

This domain security report for monad-pump-organization.gitbook.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Overview | Monad PUMP”, which may be designed to impersonate foundation.

monad-pump-organization.gitbook.io has been flagged by 1 security vendor as of April 26, 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 monad-pump-organization.gitbook.io — 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 monad-pump-organization.gitbook.io)
  • 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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