card-monad[.]xyz
“Monad Cards”
3/91 VT
URLQuery: 4
OTX: 1 pulse
Unverified
Jul 16, 2026
2 Blocklists
Monad
Credential Phishing
1 Report Sent
CA
+ more
CA
+ more
93
Risk Score
PhishDestroy AI
HIGH
card-Monad[.]xyz was registered on 14 July 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is served by the Cloudflare nameservers charles.ns.cloudflare.com and grace.ns.cloudflare.com. DNS resolution points to the address 104.21.32.109, which is part of Cloudflare’s edge network and is commonly used by domains that rely on CDN protection. The domain appears in a single AlienVault OTX pulse, indicating that it has been flagged by the open‑source community as a potential phishing vector. No additional infrastructure details, such as hosting ASN or associated sub‑domains, are publicly disclosed. The short lifespan of the domain combined with its inclusion in threat‑intel feeds suggests a deliberate attempt to launch a credential‑harvesting campaign. However, the lack of published payload samples, URL paths, or observed victim reports leaves the exact phishing methodology uncertain. Defenders should monitor DNS queries for the domain and its IP, block HTTP/HTTPS traffic to the address at perimeter devices, and include the domain in internal blacklist feeds. Continuous re‑evaluation is advised as additional indicators may emerge.
VirusTotal
3 det.
URLQuery
4 det.
OTX AlienVault
URLScan
Age
7d Very New!
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 91
URLQuery
4 det.
OTX
1 pulse
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
7d old
Screenshot
not captured
Redirect chain
not probed
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
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-16 13:12 UTC
Malicious · 3/91 engines
IP: 104.21.32.109
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 7d old
Domain Intelligence
Domaincard-monad.xyz
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
104.21.32.109
RegistrationCreated Jul 14, 2026 (7d · Very New!) — Expires Jul 14, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 16, 2026
Nameserverscharles.ns.cloudflare.comgrace.ns.cloudflare.com
TLS Fingerprintfc746754ea92dfba31311ae1d1a9898cb0a9ebc8…
Case IDPD-20260717-EB0254
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
3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
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 →
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AI writes in your language
Related Domain Reports
More Domains at NiceNIC 6 flagged
eligibility-apyx.finance 
event-blackbullsol.com Other Monad Impersonation Domains
These domains also target Monad users. View all Monad threats →
About This Report: card-monad.xyz
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Monad Cards”, which may be designed to impersonate Monad.
card-monad.xyz has been flagged by 3 security vendors as of July 21, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
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 card-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
card-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