allocations-monad[.]xyz
Domain Security & Threat Intelligence Report“Index of /”
NL
16/16 VT vendors
1 blocklist
Targets Monad
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies allocations-Monad[.]xyz as a high-risk generic phishing domain. It was registered recently on October 13, 2025, and the page title simply displays "Index of /", indicating minimal legitimate content.
The domain is linked to suspicious infrastructure, resolving to IP 195.66.213.55, and is registered through NiceNIC International Group Co., Limited. It appears on three security blocklists, with VirusTotal showing 16 out of 95 vendors flagging it. Google Safe Browsing classifies it under social engineering threats, and Scamadviser rates it extremely low with a trust score of 1 out of 100.
Currently, allocations-monad[.]xyz is offline, reflecting active mitigation efforts to prevent potential phishing attacks. Users are advised to avoid accessing this domain and report any related suspicious activity to security teams promptly.
The domain is linked to suspicious infrastructure, resolving to IP 195.66.213.55, and is registered through NiceNIC International Group Co., Limited. It appears on three security blocklists, with VirusTotal showing 16 out of 95 vendors flagging it. Google Safe Browsing classifies it under social engineering threats, and Scamadviser rates it extremely low with a trust score of 1 out of 100.
Currently, allocations-monad[.]xyz is offline, reflecting active mitigation efforts to prevent potential phishing attacks. Users are advised to avoid accessing this domain and report any related suspicious activity to security teams promptly.
VirusTotal
16 det.
URLScan
Gridinsoft
0/100
Scamadviser
1/100
Age
7 mo
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
16 / 16
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
7 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-14 15:15 UTC
Malicious · 16/16 engines
IP: 195.66.213.55
NiceNIC International Group Co., Limited
NiceNIC International Group Co., Limited 209d old
Domain Intelligence
Domainallocations-monad.xyz
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
RegistrationCreated Oct 13, 2025 (209d) — Expires Oct 13, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 14, 2025
Nameserversns1-ams.v-sys.orgns2-ams.v-sys.org
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
Monad
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 16 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
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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AI writes in your language
Related Domain Reports
Other Domains on 195.66.213.55 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
allocations-yieldbasis.xyz 
euler-finances.xyz 
maskallocations.xyz 
checker-eul.xyz 
brevis-claim.xyz 
claim-fleek.xyz More Domains at NiceNIC 6 flagged
spacexaiwallet.net 
rainbow-proposal.xyz 
secure-coinmama.com 
scallopdesktop.com 
equilibriumreward.com 
app.dreamcashapp.com Other Monad Impersonation Domains
These domains also target Monad users. View all Monad threats →
monad-mon.exchange 
monadmix.cash 
monadrops.com 
checker.madnessexchange.com 
claim.monad-token.com 
eligibility-alloca.org 
monad-dex.imperamonad.xyz 
monad-whitelist.net About This Report: allocations-monad.xyz
This domain security report for allocations-monad.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “Index of /”, which may be designed to impersonate Monad.
allocations-monad.xyz has been flagged by 16 security vendors as of May 11, 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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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with allocations-monad.xyz — 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
allocations-monad.xyz) - 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