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This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

magicmoni[.]xyz

“MagicMoni | The Ultimate Crypto Research & Insights Platform”

Threat verdict Critical 85/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/95 Scam type: Crypto Scam
Nov 16, 2025 CDN

Evidence Summary

CRITICAL
Evidence score
85/100

The domain www.magicmoni.xyz was registered on 16 January 2025 through Squarespace Domains II LLC and currently resolves to the Amazon‑owned address 66.33.60.34, ASN 16509 located in the United States. The site presents the page title “MagicMoni | The Ultimate Crypto Research & Insights Platform” but no TLS certificate was observed, leaving all traffic unencrypted. Infrastructure analysis shows the domain is served from Google Cloud DNS name servers (ns-cloud-b1.googledomains.com, ns-cloud-b2.googledomains.com, ns-cloud-b3.googledomains.com). The site has been listed on a single security blocklist and is explicitly blocked by PhishDestroy.

A Gridinsoft trust score of 0 / 100 further indicates a malicious reputation. VirusTotal scans report that two of ninety‑five AV engines flagged the domain, confirming some detection. The associated scam type is identified as a crypto scam, specifically a “Wallet Connect Abuse” drainer kit, which attempts to hijack user wallets via the WalletConnect protocol. The current operational status is offline, and the takedown is noted as “taken offline.” Analysis indicates that the combination of a high‑value crypto‑related brand name, lack of HTTPS, low trust score, and confirmation of a drainer kit makes www.magicmoni.xyz a high‑risk crypto drainer infrastructure.

Uncertainty remains around the exact payload delivered to victims because the live page was not captured before takedown, and no additional indicators such as malicious scripts or URLs were disclosed. Defender recommendations include adding the domain to internal block lists, monitoring the hosting IP 66.33.60.34 for any resurgence of malicious activity, and flagging any traffic that attempts WalletConnect interactions to this host. Continuous observation of the registrar’s new registrations is advised, as the rapid creation date suggests a short‑lived campaign typical of crypto‑drainer operations.

VirusTotal
VirusTotal
2 det.
TLS Certificate
R12
Age
1.6 yr
Observed status
Content unavailable HTTP 502
PhishDestroy
DestroyList
Listed

Data Coverage

VirusTotal 2 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 72d WHOIS 19 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. Cloudflare Radar

    Cloudflare Radar scan stored · Open scan

  2. Domain status

    Reachable → Unreachable

Stored Capture

URLScan capture 2 / 2
View Full Size Download
Page Title
MagicMoni | The Ultimate Crypto Research & Insights Platform
TLS Certificate
Valid transport encryption · Issued by R12 · valid for 72 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Vercel · AS16509 AMAZON-02, US
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Squarespace Domains II US(US)
Abuse contactabuse-complaints@squarespace.com, abuse@vercel.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for magicmoni.xyz →
IP Address 66.33.60.34 CDN
GeoUS Walnut, US
NetworkAS16509 · Amazon.com, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jan 16, 2025 — Expires Jan 16, 2026
HTTP Status502 Error
Time to First Unavailability 179 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedNov 16, 2025
DOM Analysisanalyzed Apr 23, 2026DOM analysis score 15/100
Submitted URLhttps://www.magicmoni.xyz/
Nameserversns-cloud-b1.googledomains.comns-cloud-b2.googledomains.comns-cloud-b3.googledomains.comns-cloud-b4.googledomains.com
TLS observationscanned Jun 17, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Last analyzed
Forcepoint ThreatSeeker
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of magicmoni.xyz · checked Mar 2, 2026

62
Needs Work
Performance
FCP
2.93s
First Contentful Paint
LCP
8.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
200ms
Total Blocking Time
SI
5.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with magicmoni.xyz — 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 magicmoni.xyz)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.