# PhishDestroy threat dossier — monad-sybil-checker.pages.dev
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Fetched:   2026-04-25 22:38:40 UTC
Canonical: https://phishdestroy.io/domain/monad-sybil-checker.pages.dev/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Monad

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, Trustwave
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      172.66.47.23 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     ["ricardo.ns.cloudflare.com", "yolanda.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      Suspected phishing site | Cloudflare
HTTP response:   403

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:57 UTC (by PhishDestroy tracker)
Last verified:     2026-04-21 16:11:40 UTC
Neutralised:       2026-03-02 20:18:09 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:38:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies monad-sybil-checker.pages.dev as a medium-risk generic phishing domain created on February 21, 2026. It was designed to deceive users through fraudulent means.

Technical indicators include registration via Cloudflare, Inc. and presence on two security blocklists. VirusTotal detected this domain as malicious by 3 out of 95 security vendors. The domain served content flagged as suspicious, including a Cloudflare warning page titled 'Suspected phishing site.'

Currently, the domain is offline, mitigating further user exposure. PhishDestroy advises caution and recommends verifying URLs before providing sensitive information to prevent phishing attacks involving this domain.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/monad-sybil-checker.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=monad-sybil-checker.pages.dev
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io