# PhishDestroy threat dossier — monad-xyz.website ================================================================ Fetched: 2026-07-22 02:17:56 UTC Canonical: https://phishdestroy.io/domain/monad-xyz.website/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: monad ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: SOCRadar, Trustwave Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.188.107 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: Nur einen Moment… ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:11 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:22:11 UTC (abuse notice filed) Last verified: 2026-07-22 00:21:21 UTC Neutralised: 2026-04-22 00:27:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019aa456-da8f-709d-b7dc-00923f2d6632/ Wayback Machine: https://web.archive.org/web/*/monad-xyz.website crt.sh CT logs: https://crt.sh/?q=%25.monad-xyz.website Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monad-xyz.website AlienVault OTX: https://otx.alienvault.com/indicator/domain/monad-xyz.website URLhaus: https://urlhaus.abuse.ch/host/monad-xyz.website/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 16:02:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] monad-xyz.website Phishing Intelligence Report - PhishDestroy The domain monad-xyz.website is a confirmed phishing site engaged in brand impersonation targeting the Monad ecosystem. It presents itself as an official Monad platform but is designed to deceive users into disclosing sensitive information or interacting with fraudulent smart contracts. No crypto drainer kit was identified on this domain. As of the latest verification, monad-xyz.website has been taken offline, though prior activity remains a risk for those who may have engaged with it. Technical analysis shows that monad-xyz.website was flagged by 2 of 95 security vendors on VirusTotal, including SOCRadar and Trustwave. The domain was created on February 21, 2026, and resolved to the IP address 172.67.188.107, hosted on Cloudflare's infrastructure in the US. It appears on one security blocklist, PhishDestroy, and received a Gridinsoft trust score of 0 out of 100. The SSL certificate was issued by WE1, and the observed page title was 'Nur einen Moment…'. No registrar information is available for this domain. Users who interacted with monad-xyz.website should immediately change any passwords or credentials entered on the site, enable two-factor authentication (2FA) on all accounts, and monitor for unauthorized transactions or identity fraud. If cryptocurrency or wallet interactions occurred, revoke any token approvals granted to unknown contracts and consider transferring funds to a new wallet. Report the domain to relevant platforms such as Google Safe Browsing, PhishTank, or the impersonated brand’s official security team to assist in broader takedown efforts. ## 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 (operator 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/monad-xyz.website/ JSON API: https://api.destroy.tools/v1/check?domain=monad-xyz.website 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: independent open-source threat-intelligence platform. Tracked: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io