# PhishDestroy threat dossier — claim.monadairdop.xyz ================================================================ Fetched: 2026-05-31 03:42:28 UTC Canonical: https://phishdestroy.io/domain/claim.monadairdop.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: monad Wallet drainer: Wallet Connect Abuse ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, SOCRadar, Sophos Public blocklists: listed on 2 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Walnut) ASN: ASAS16509 AMAZON-02, US Hosting org: AS16509 Amazon.com, Inc. Registrar: Unstoppable Domains Nameservers: ns-cloud-e1.googledomains.com, ns-cloud-e2.googledomains.com, ns-cloud-e3.googledomains.com, ns-cloud-e4.googledomains.com Registered: 2025-10-23 Expires: 2026-10-23 Page title: Monad Claim Portal ## 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: 2025-10-23 (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: 2025-10-28 10:50:55 UTC (abuse notice filed) Last verified: 2026-05-31 05:20:36 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a2a70-a22d-757b-890e-6e220fe3527c/ Wayback Machine: https://web.archive.org/web/*/claim.monadairdop.xyz crt.sh CT logs: https://crt.sh/?q=%25.claim.monadairdop.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim.monadairdop.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/claim.monadairdop.xyz URLhaus: https://urlhaus.abuse.ch/host/claim.monadairdop.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:20:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies claim.monadairdop.xyz as a high-risk phishing domain engaged in cryptocurrency wallet draining. The site masquerades as a 'Monad Claim Portal' to trick users into exposing crypto wallet credentials, leveraging Wallet Connect Abuse techniques that may lead to irreversible asset theft. Given the growing prevalence of such crypto drainers, user vigilance is critical. The domain was registered recently on October 23, 2025, and is currently offline after being flagged on four separate security blocklists. It resolves to IP address 216.198.79.1 and is registered through Unstoppable Domains, a service known for decentralized domain management. Google Safe Browsing categorizes it as SOCIAL_ENGINEERING, and VirusTotal detection engines have flagged it in 14 out of 95 scans, underscoring its malicious intent and active deployment before takedown. Users should refrain from visiting claim.monadairdop.xyz or engaging with any unsolicited crypto claim portals, especially those requesting wallet connections via Wallet Connect or similar services. To protect digital assets, always verify domain authenticity, avoid following suspicious links, and use hardware wallets or multi-factor authentication wherever possible. Report any suspicious activity to your security team or phishing intelligence platforms immediately. ## 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/claim.monadairdop.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=claim.monadairdop.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: 156,155 domains (38,605 alive under monitoring, 117,065 confirmed takedowns/dead). Site: https://phishdestroy.io