monad-mon[.]exchange
Domain Security & Threat Intelligence Report“Monad Crypto Exchange Without KYC Anonymous Automated Swap”
17/17 VT
OTX: 1 pulse
Taken Down
Jan 21, 2026
3 Blocklists
Monad
Fake Exchange
1 Report Sent
55d takedown
CDN
+ more
17/17 VT vendors
3 blocklists
Targets Monad
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies monad-mon[.]exchange as a high-risk generic phishing domain. The site masquerades as a crypto exchange promising anonymous, automated swaps without KYC, aiming to deceive users into divulging sensitive information or transferring funds. Due to its high-risk profile, users are strongly advised to avoid interaction with this domain.
Supporting evidence for this assessment includes the domain's recent creation date on February 21, 2026, and its registration through NiceNIC International Group Co., Limited, a registrar sometimes associated with suspicious domains. The domain resolves to IP address 188.114.97.3 and has a Gridinsoft trust score of 0/100, indicating extremely low credibility. Furthermore, monad-mon[.]exchange appears on two security blocklists and has been flagged in one AlienVault OTX threat intelligence pulse. VirusTotal analysis shows 17 out of 95 security vendors detect this domain as malicious, reinforcing the suspicion of phishing activity.
Currently, monad-mon[.]exchange is offline, which limits immediate risk but does not negate the potential threat posed by its prior activity. Users and organizations should continue to monitor for any reactivation or related domains. It is recommended to block this domain at network and endpoint levels and educate users about the risks of engaging with suspicious crypto exchange platforms, especially those promising anonymous or KYC-free transactions.
Supporting evidence for this assessment includes the domain's recent creation date on February 21, 2026, and its registration through NiceNIC International Group Co., Limited, a registrar sometimes associated with suspicious domains. The domain resolves to IP address 188.114.97.3 and has a Gridinsoft trust score of 0/100, indicating extremely low credibility. Furthermore, monad-mon[.]exchange appears on two security blocklists and has been flagged in one AlienVault OTX threat intelligence pulse. VirusTotal analysis shows 17 out of 95 security vendors detect this domain as malicious, reinforcing the suspicion of phishing activity.
Currently, monad-mon[.]exchange is offline, which limits immediate risk but does not negate the potential threat posed by its prior activity. Users and organizations should continue to monitor for any reactivation or related domains. It is recommended to block this domain at network and endpoint levels and educate users about the risks of engaging with suspicious crypto exchange platforms, especially those promising anonymous or KYC-free transactions.
VirusTotal
17 det.
OTX AlienVault
DNS Security
1/14
URLScan
Gridinsoft
0/100
SSL
WE1
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
17 / 17
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
1/14
SSL
valid, 51d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
1 / 14
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
27/27
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-21 17:56 UTC
Malicious · 17/17 engines
IP: 188.114.97.3
NiceNIC International Group Co., Limited
NiceNIC International Group Co., Limited WE1
Domain Intelligence
Domainmonad-mon.exchange
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
188.114.97.3
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.
RegistrationExpires Oct 21, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 21, 2026
Nameservers["meera.ns.cloudflare.com","porter.ns.cloudflare.com"]
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
Monad
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
17 / 17 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of monad-mon.exchange · checked Mar 1, 2026
91
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.63s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap
1 page
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 →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
user15.invoice-partners-agency.com 
account1.invoice-ads-agency.com More Domains at NiceNIC 6 flagged
spacexaiwallet.net 
rainbow-proposal.xyz 
secure-coinmama.com 
scallopdesktop.com 
equilibriumreward.com 
app.dreamcashapp.com Other Monad Impersonation Domains
These domains also target Monad users. View all Monad threats →
monadmix.cash 
monadrops.com 
allocations-monad.xyz 
checker.madnessexchange.com 
claim.monad-token.com 
eligibility-alloca.org 
monad-dex.imperamonad.xyz 
monad-whitelist.net About This Report: monad-mon.exchange
This domain security report for monad-mon.exchange is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 17 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Monad Crypto Exchange Without KYC Anonymous Automated Swap”, which may be designed to impersonate Monad.
monad-mon.exchange has been flagged by 17 security vendors as of May 11, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
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 monad-mon.exchange — 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-mon.exchange) - 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