monad-change[.]com
Domain Security & Threat Intelligence Report“Anonymous Monad Crypto Swap Without KYC Or Registration”
13/13 VT
Taken Down
Nov 23, 2025
2 Blocklists
Monad
Impersonation (Monad)
1 Report Sent
92d takedown
CDN
+ more
13/13 VT vendors
2 blocklists
Targets Monad
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies monad-change[.]com as a high-risk phishing domain targeting cryptocurrency users. The site was designed to lure victims with promises of anonymous crypto swaps without KYC or registration, indicating a generic phishing threat.
Evidence includes the domain’s recent creation date in November 2025, registration through SOLLUTIUM LLC, and resolution to IP 172.67.217.177. VirusTotal flagged 13 out of 95 security vendors, and the domain appears on two security blocklists, supporting its malicious intent.
Currently, the domain is offline, reducing immediate risk. Users are advised to avoid any engagement with the domain or related communications. Continuous monitoring and blocking through security tools are recommended to prevent potential phishing attempts.
Evidence includes the domain’s recent creation date in November 2025, registration through SOLLUTIUM LLC, and resolution to IP 172.67.217.177. VirusTotal flagged 13 out of 95 security vendors, and the domain appears on two security blocklists, supporting its malicious intent.
Currently, the domain is offline, reducing immediate risk. Users are advised to avoid any engagement with the domain or related communications. Continuous monitoring and blocking through security tools are recommended to prevent potential phishing attempts.
Data coverage
VirusTotal
13 / 13
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-23 12:52 UTC
Malicious · 13/13 engines
IP: 172.67.217.177
SOLLUTIUM LLC 158d old
Domain Intelligence
Domainmonad-change.com
Registrar
SOLLUTIUM
(US)
SOLLUTIUM
(US)
IP Address
172.67.217.177
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Nov 14, 2025 (158d)
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 23, 2025
Nameserversmeera.ns.cloudflare.comporter.ns.cloudflare.com
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
SOLLUTIUM LLC
Monad
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
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 SOLLUTIUM 6 flagged
trx-qr-code.com 
eth-mix.com 
solana-qr.com 
solana2swapper.com 
t-no-kyc-swap.com 
e-no-kyc-swap.com Other Monad Impersonation Domains
These domains also target Monad users. View all Monad threats →
monad-mon.exchange 
monadbrldge.xyz 
monadmix.cash 
monadrops.com 
ogmonad.xyz 
testmonod.sbs 
allocations-monad.xyz 
app.monadbridges.xyz About This Report: monad-change.com
This domain security report for monad-change.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “Anonymous Monad Crypto Swap Without KYC Or Registration”, which may be designed to impersonate Monad.
monad-change.com has been flagged by 13 security vendors as of April 21, 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 monad-change.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
monad-change.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