⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
monad.allocportal.icu favicon

monad[.]allocportal[.]icu

Domain Security & Threat Intelligence Report
4/95 VT Content unavailable Feb 26, 2026 Unavailable since Mar 19, 2026 Monad Brand Impersonation 1 Report Sent 132d to unavailable + more
56 Risk Score
PhishDestroy AI
HIGH
Ref
9F93634A
Score
56/100
Engine
PD-4 Turbo
The phishing domain monad[.]allocportal[.]icu, impersonating the Monad brand, is currently down or has been taken down. This domain was designed to deceive users into interacting with a fraudulent portal.

VirusTotal shows 4 out of 95 security vendors flagged monad[.]allocportal[.]icu as malicious, including ESET, Fortinet, CyRadar, and SOCRadar. The domain appears on 1 public blocklist, though Google Safe Browsing has not flagged it.

This domain was registered on 2026-02-21 and was first seen on 2026-02-26. No registrar or hosting IP information is available for this entry.

Block monad[.]allocportal[.]icu at the perimeter to prevent any potential future re-activation or related activity.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
monad.allocportal.icu detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
5/5 ✓
VirusTotal
4 / 95 vendors flagged on VirusTotal
Mar 19, 2026
Google Safe Browsing
Mar 03, 2026
Brand Impersonation
Impersonation of Monad
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 21, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider
Feb 26, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Feb 26, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Mar 19, 2026
Time to First Unavailability
3170 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 21, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-02-26 23:24 UTC
Malicious · 4/95 engines
Forensic screenshot of monad.allocportal.icu showing the phishing page layout
150d old

Domain Intelligence

Domainmonad.allocportal.icu
Registration (base domain)allocportal.icu · Created Feb 21, 2026 (150d)
Time to First Unavailability 132 days
What we count Elapsed time from the first stored abuse report to the first observation that monad.allocportal.icu was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
CyRadar
ESET
Fortinet
SOCRadar

Evidence & External Reports

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.

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 →

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Other Monad Impersonation Domains

These domains also target Monad users. View all Monad threats →

monad-mon.exchange monad-mon.exchange 17 monadmix.cash monadmix.cash 17 monadrops.com monadrops.com 17 checker.madnessexchange.com checker.madnessexchange.com 16 claim.monad-token.com claim.monad-token.com 16 eligibility-alloca.org eligibility-alloca.org 16 monad-dex.imperamonad.xyz monad-dex.imperamonad.xyz 16 monad-whitelist.net monad-whitelist.net 16

About This Report: monad.allocportal.icu

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

monad.allocportal.icu has been flagged by 4 security vendors as of July 21, 2026. It appears to impersonate Monad, a legitimate service.

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.allocportal.icu — 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.allocportal.icu)
  • 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

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