# PhishDestroy threat dossier — monacoin.xyz ================================================================ Fetched: 2026-06-06 15:29:42 UTC Canonical: https://phishdestroy.io/domain/monacoin.xyz/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Airdrop Scam Targeted brand: Airdrop Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Webroot URLQuery: 1 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.8.28 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Name.com, Inc. Nameservers: austin.ns.cloudflare.com, brenda.ns.cloudflare.com Registered: 2026-05-20 Expires: 2027-05-20 Page title: Mona Genesis — Airdrop Checker HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-18 Status: INVALID chain Fingerprint: 3829e25c89b21c59360d28d0cc26f0d9547bd173efa6abbf5a9eb0c9a12ccb20 ## 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 ---------------------------------------------------------------- Domain registered: 2026-05-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-31 19:21:51 UTC (by PhishDestroy tracker) First reported: 2026-05-31 16:24:06 UTC (abuse notice filed) Last verified: 2026-06-04 01:30:59 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7ed5-8316-76ee-8773-8dc76cace4cf/ URLQuery: https://urlquery.net/report/47e52562-b078-41fa-838e-f3cc6202fbdd Wayback Machine: https://web.archive.org/web/*/monacoin.xyz crt.sh CT logs: https://crt.sh/?q=%25.monacoin.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monacoin.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/monacoin.xyz URLhaus: https://urlhaus.abuse.ch/host/monacoin.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-31 19:22:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain monacoin[.]xyz has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims. Risk Indicators - Domain registered on xyz TLD - Contains cryptocurrency-related keywords - Domain length: 12 characters - Uses a TLD frequently associated with malicious domains - Vt Detected - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-BECB7E Favicon MD5: 2e40a3fbc6ccf599f9021819793a53b9 TLS cert SHA-256: 3829e25c89b21c59360d28d0cc26f0d9547bd173efa6abbf5a9eb0c9a12ccb20 ## 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/monacoin.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=monacoin.xyz 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: 157,473 domains (42,745 alive under monitoring, 113,912 confirmed takedowns/dead). Site: https://phishdestroy.io