allocations-monad[.]xyz
Domain Security & Threat Intelligence Report
16/95 VT
Taken Down
Oct 14, 2025
3 Blocklists
100
Threat
PhishDestroy AI
HIGH
The domain allocations-monad.xyz was identified as a phishing site, with a VirusTotal detection score of 16 out of 95 indicating a significant threat. Scamadviser rates it as 'Very Likely Unsafe' with a trust score of only 1, highlighting its deceptive nature and potential to impersonate legitimate services. Such malicious behavior poses risks to users, who may unknowingly provide sensitive information.
Registered 133 days ago under NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain shows signs of typical phishing infrastructure. It is hosted on an IP address (195.66.213.55) shared with multiple low-rated websites, and there are warnings related to the registrar's association with spammers and scammers. The WHOIS information is obscured, further indicating an attempt to conceal the site's true ownership.
The domain has been taken down, and PhishDestroy actively reported it, contributing to its removal from the web. Continual monitoring and blocklisting efforts were implemented to prevent future re-emergence and protect potential victims from phishing attempts associated with this domain.
Registered 133 days ago under NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain shows signs of typical phishing infrastructure. It is hosted on an IP address (195.66.213.55) shared with multiple low-rated websites, and there are warnings related to the registrar's association with spammers and scammers. The WHOIS information is obscured, further indicating an attempt to conceal the site's true ownership.
The domain has been taken down, and PhishDestroy actively reported it, contributing to its removal from the web. Continual monitoring and blocklisting efforts were implemented to prevent future re-emergence and protect potential victims from phishing attempts associated with this domain.
VirusTotal
16 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
135 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainallocations-monad.xyz
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address195.66.213.55
CreatedOct 13, 2025 (135 days — New)
ExpiresOct 13, 2026
Nameserversns1-ams.v-sys.org
ns2-ams.v-sys.org
ns2-ams.v-sys.org
Abuse Contactspostmaster@allocations-monad.xyz
abuse@nicenic.net
monitoring@v-sys.org
admin@allocations-monad.xyz
abuse@allocations-monad.xyz
abuse-ams@v-sys.org
abuse@nicenic.net
monitoring@v-sys.org
admin@allocations-monad.xyz
abuse@allocations-monad.xyz
abuse-ams@v-sys.org
First DetectedOct 14, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ChainAbuse
Were You Affected by This Site?
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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