madness[.]finance
“Madness - The Lead DEX Built on Monad”
3/91 VT
Active threat
Aug 25, 2025
Unavailable since Feb 24, 2026
Discord
Wallet/Seed Phishing
1 Report Sent
SG
Wallet Connect
+ more
SG
Wallet Connect
+ more
30
Risk Score
PhishDestroy AI
HIGH
The domain madness[.]finance was registered on February 18, 2025 through Amazon Registrar, Inc. and is hosted on Amazon Web Services infrastructure (AS16509) with an IP address of 54.151.204.186 located in Singapore. The authoritative nameservers are ns-1061.awsdns-04.org, ns-135.awsdns-16.com, ns-1866.awsdns-41.co.uk, and ns-715.awsdns, all belonging to AWS DNS. The site serves HTTP responses (status 200) without an SSL certificate, indicating unencrypted traffic. The page title returned by the server is "Madness - The Lead DEX Built on Monad," which does not reference Discord, yet the domain is classified as a brand‑impersonation campaign targeting Discord users. VirusTotal reports that three of ninety‑one security scanners flagged the domain, and it is currently listed on a single security blocklist and blocked by PhishDestroy. The observable infrastructure suggests an active phishing operation that leverages a legitimate‑looking domain and AWS hosting to evade simple detection. However, the exact phishing content, credential‑capture mechanisms, or payload delivery have not been publicly disclosed. Defenders should block traffic to madness[.]finance at network perimeter, enforce HTTPS redirection where possible, and monitor DNS queries for the listed AWS nameservers. Continuous re‑scanning of the domain and correlation with Discord‑related phishing reports are recommended to assess any evolution of the campaign.
VirusTotal
3 det.
URLScan
Gridinsoft
51/100
Age
1.4 yr
Observed status
Active threat 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
17 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
51/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-25 12:00 UTC
Malicious · 3/91 engines
IP: 54.151.204.186
Amazon Registrar, Inc.
Amazon Registrar, Inc. 519d old
Domain Intelligence
Domainmadness.finance
Registrar
Amazon
RegistrationCreated Feb 18, 2025 — Expires Feb 18, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 25, 2025
Nameserversns-1061.awsdns-04.orgns-135.awsdns-16.comns-1866.awsdns-41.co.ukns-715.awsdns-25.net
TLS Fingerprint5b99b83899ff991e8824604b671ae42895364ca5…
Favicon Hash
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Amazon Registrar, Inc.
Discord
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Google Analytics
Analytics
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.com
Google Font API
Google Tag Manager
Tag managers
Tag management system for deploying marketing and analytics tags.
tagmanager.google.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 91 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
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 →
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Related Domain Reports
More Domains at Amazon 6 flagged
ruteforing.speed.bioignites.org 
gwoyexafcx.com Other Discord Impersonation Domains
These domains also target Discord users. View all Discord threats →
About This Report: madness.finance
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 “Madness - The Lead DEX Built on Monad”, which may be designed to impersonate Discord.
madness.finance has been flagged by 3 security vendors as of July 22, 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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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 madness.finance — 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
madness.finance) - 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