info-monex[.]lexinzhu[.]com
“info-monex.lexinzhu.com”
16/16 VT
Taken Down
Feb 26, 2026
Killed Feb 15, 2026
1 Blocklist
100
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies info-monex[.]lexinzhu[.]com as a high-risk phishing domain designed to trick users into revealing sensitive personal or financial information. Although currently offline, this site was flagged for social engineering attempts, meaning it aimed to manipulate visitors into taking unsafe actions such as entering passwords or payment details. Such phishing threats can lead to identity theft, financial loss, and unauthorized access to private accounts.
This phishing site typically operates by mimicking legitimate financial or informational services to gain user trust. Visitors might have been presented with fake login pages, fraudulent forms, or deceptive prompts to input confidential data. The domain’s registration in 2021 and its appearance on security blocklists alongside multiple warnings from Google Safe Browsing underscore its malicious intent. The use of a subdomain and the registrar pattern also align with common phishing tactics that seek to appear credible yet remain disposable.
If someone has visited info-monex[.]lexinzhu[.]com, it is crucial to avoid submitting any personal information or login credentials. Users should immediately run comprehensive antivirus and anti-malware scans on their devices, change passwords for any accounts that might have been compromised, and monitor financial statements closely for unauthorized activity. Reporting the incident to your IT department, service providers, or security authorities can help mitigate further risks. Staying vigilant against suspicious links and verifying website authenticity remain essential habits to prevent phishing harm.
This phishing site typically operates by mimicking legitimate financial or informational services to gain user trust. Visitors might have been presented with fake login pages, fraudulent forms, or deceptive prompts to input confidential data. The domain’s registration in 2021 and its appearance on security blocklists alongside multiple warnings from Google Safe Browsing underscore its malicious intent. The use of a subdomain and the registrar pattern also align with common phishing tactics that seek to appear credible yet remain disposable.
If someone has visited info-monex[.]lexinzhu[.]com, it is crucial to avoid submitting any personal information or login credentials. Users should immediately run comprehensive antivirus and anti-malware scans on their devices, change passwords for any accounts that might have been compromised, and monitor financial statements closely for unauthorized activity. Reporting the incident to your IT department, service providers, or security authorities can help mitigate further risks. Staying vigilant against suspicious links and verifying website authenticity remain essential habits to prevent phishing harm.
VirusTotal
16 det.
DNS Security
5/14
CF Radar
Malicious
URLScan
Gridinsoft
0/100
Age
4.9 yr
Status
Down
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
5 / 14
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:23 UTC
Malicious · 16/16 engines
Gname.com Pte. Ltd. 1,783d old
Domain Intelligence
Domaininfo-monex.lexinzhu.com
Registrar Gname.com Pte. Ltd. 
(SG) · Abuse: abuse@name.com
Gname.com Pte. Ltd. (SG) · Abuse: abuse@name.comRegistrationCreated May 10, 2021
Nameservers["B9.SHARE-DNS.NET", · "A9.SHARE-DNS.COM"]
Page Titleinfo-monex.lexinzhu.com
First DetectedFeb 26, 2026
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VirusTotal Analysis
16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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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Related Domain Reports
More Domains at Gname.com Pte. Ltd.
About This Report: info-monex.lexinzhu.com
This domain security report for info-monex.lexinzhu.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 1 public blocklists, and Google Safe Browsing.
The site displays a page titled “info-monex.lexinzhu.com”.
info-monex.lexinzhu.com has been flagged by 16 security vendors as of March 28, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with info-monex.lexinzhu.com — 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
info-monex.lexinzhu.com) - 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