# PhishDestroy threat dossier — claim.monads.foundation ================================================================ Fetched: 2026-06-06 22:57:56 UTC Canonical: https://phishdestroy.io/domain/claim.monads.foundation/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: monad Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3034::ac43:907c (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: james.ns.cloudflare.com, marissa.ns.cloudflare.com Registered: 2025-10-17 Expires: 2026-10-17 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: 2025-10-17 (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: 2025-10-18 15:43:13 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 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/0199f7fc-8b11-7078-96a9-1d12d553a032/ Wayback Machine: https://web.archive.org/web/*/claim.monads.foundation crt.sh CT logs: https://crt.sh/?q=%25.claim.monads.foundation Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim.monads.foundation AlienVault OTX: https://otx.alienvault.com/indicator/domain/claim.monads.foundation URLhaus: https://urlhaus.abuse.ch/host/claim.monads.foundation/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:36:37 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.monads.foundation as a medium-risk crypto drainer domain. Although currently taken offline, its association with malicious activity poses ongoing threats to users attempting to access crypto claim services. This domain was flagged on multiple security blocklists and is linked to the Angel Drainer kit, a known tool for stealing cryptocurrency assets. It resolves to IP 172.67.144.124, was registered recently, and is reported by VirusTotal with several vendor detections. The site’s page title 'Monad Claim Portal' attempts to lure victims into fraudulent crypto claims. Users are advised to avoid any interactions with this domain or similar addresses. Employ updated security solutions, use browser protections, and verify domain legitimacy before engaging with crypto-related portals. Staying informed and cautious remains critical to prevent asset loss. ## 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.monads.foundation/ JSON API: https://api.destroy.tools/v1/check?domain=claim.monads.foundation 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: 157,278 domains (42,525 alive under monitoring, 113,918 confirmed takedowns/dead). Site: https://phishdestroy.io