# PhishDestroy threat dossier — allocations-monad.xyz ================================================================ Fetched: 2026-05-25 08:02:15 UTC Canonical: https://phishdestroy.io/domain/allocations-monad.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation (Monad) Targeted brand: Monad ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 195.66.213.55 (NL, Haarlem) ASN: ASAS43641 Sollutium-NL SOLLUTIUM EU Sp z.o.o., PL Hosting org: AS43641 SOLLUTIUM EU Sp z.o.o. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns1-ams.v-sys.org, ns2-ams.v-sys.org Registered: 2025-10-13 Expires: 2026-10-13 Page title: Index of / HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-10-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-14 15:15:31 UTC (abuse notice filed) Last verified: 2026-05-15 18:56:59 UTC Neutralised: 2026-05-12 03:44:20 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199e34a-0b44-75fe-9c99-23862f143918/ Wayback Machine: https://web.archive.org/web/*/allocations-monad.xyz crt.sh CT logs: https://crt.sh/?q=%25.allocations-monad.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocations-monad.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocations-monad.xyz URLhaus: https://urlhaus.abuse.ch/host/allocations-monad.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:02:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: d5a89e26beae0bc03ad18a0b0d1d3d75f87c32047879d25da11970cb5c4662a3 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/allocations-monad.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=allocations-monad.xyz Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io