monad-mon[.]exchange
Domain Security & Threat Intelligence Report“Monad Crypto Exchange Without KYC Anonymous Automated Swap”
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.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NiceNIC International Group Co., LimitedDomain Intelligence
NiceNIC International Group Co., Limited 
(HK) · Abuse: http://whois.nicenic.net/?page=whoisformTechnologies · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of monad-mon.exchange · checked Mar 1, 2026
Site Configuration Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
scsvfvbf.vip 
seguroseguroautosoap.sbs 
teleggram.cc 
cp-intermedia-controlpanel-login-webmail.babysuites.net 
fishfiltertest.com 
safearea.putunesimbah.de More Domains at NiceNIC International Group Co., Limited 6 flagged
scurdun.net 
solv-solv.com 
solvfinance-home.com 
blswap.org 
fastcupcup.com 
aimmarket.org Other Monad Impersonation Domains
These domains also target Monad users. View all Monad threats →
monadbrldge.xyz 
monadmix.cash 
monadrops.com 
ogmonad.xyz 
testmonod.sbs 
allocations-monad.xyz 
app.monadbridges.xyz 
checker.madnessexchange.com 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 April 16, 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