monexahrtageltd[.]com
Domain Security & Threat Intelligence Report“Home - Monexaheritage”
NLThe domain was registered recently on January 17, 2025, through NameSilo, LLC, and resolved to the IP address 213.165.249.109 before being taken offline. VirusTotal analysis shows that 2 out of 95 security engines detected suspicious activity, and the domain is listed on one security blocklist. This limited footprint suggests the campaign was either short-lived or in its early stages when shut down.
Users are advised to exercise caution when encountering unfamiliar or suspicious websites, especially those asking for personal or financial data. Avoid clicking on links or downloading files from monexahrtageltd[.]com and similar domains. Regularly update security software and consult trusted sources like PhishDestroy for the latest threat intelligence updates.
Security Signals
Gridinsoft Analysis
39 / 100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NameSilo, LLCDomain Intelligence
NameSilo
(US) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Technologies · 3 identified
Suite of cloud computing services running on Google infrastructure.
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Content delivery network built on Google global edge infrastructure.
VirusTotal Analysis
Archived Evidence
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 213.165.249.109 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
fndedtrdplus.com 
sterlhorizonltd.com 
oakwherit.com 
bfxinvst.com 
moniheritltd.com 
horizonchltd.com More Domains at NameSilo 6 flagged
fileconverter.sbs 
secure-access.top 
maskdrop.live 
aurexglobal.io 
eth-mk3.vip 
bankunited.site About This Report: monexahrtageltd.com
This domain security report for monexahrtageltd.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Home - Monexaheritage”.
monexahrtageltd.com has been flagged by 2 security vendors as of April 30, 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 monexahrtageltd.com — 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
monexahrtageltd.com) - 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