# PhishDestroy threat dossier — claim.monade.network ================================================================ Fetched: 2026-04-26 01:47:18 UTC Canonical: https://phishdestroy.io/domain/claim.monade.network/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 15 days ago, treat as ACTIVE until re-verified Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Monad ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: NS_NOT_FOUND Page title: Nur einen Moment… HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-07 Status: INVALID chain Fingerprint: 70c40a8c401b6c62879a063c52115a9f1a7b8aada1eb544ab671809c78c5714e Subject Alternative Names (related infrastructure — often same operator): - monade.network ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-11 15:50:25 UTC (abuse notice filed) Last verified: 2026-04-11 01:19:39 UTC (STALE — 15 days ago, re-verify) Flagged dead: 2026-02-27 00:01:52 UTC (NOT RE-VERIFIED IN 15 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 15 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199d3f6-f877-742c-9c7a-596f037077f8/ Wayback Machine: https://web.archive.org/web/*/claim.monade.network crt.sh CT logs: https://crt.sh/?q=%25.claim.monade.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim.monade.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/claim.monade.network URLhaus: https://urlhaus.abuse.ch/host/claim.monade.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:56:06 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.monade.network as a phishing domain primarily involved in a crypto drainer campaign. The domain was designed to deceive users into unauthorized crypto transactions, classifying it as a low-risk threat based on current intelligence. Technical indicators reveal the domain was registered via Cloudflare, Inc. and resolved to IP 188.114.96.3. Despite its low threat classification, it appeared on three security blocklists and was flagged by 2 of 95 VirusTotal vendors, suggesting some detection but limited prevalence. The landing page title "Nur einen Moment…" hints at a deceptive wait screen commonly used in phishing tactics. Currently, claim.monade.network is offline and no longer resolving, indicating successful takedown efforts. Users encountering this domain should remain cautious and avoid providing sensitive data or authorizing crypto transactions through suspicious or unverified sources. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855 TLS cert SHA-256: 70c40a8c401b6c62879a063c52115a9f1a7b8aada1eb544ab671809c78c5714e ## 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.monade.network/ JSON API: https://api.destroy.tools/v1/check?domain=claim.monade.network 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io