# PhishDestroy threat dossier — monad.allocportal.icu
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Fetched:   2026-07-22 01:23:42 UTC
Canonical: https://phishdestroy.io/domain/monad.allocportal.icu/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)
Scam classification: Brand Impersonation
Targeted brand: Monad

## DETECTION EVIDENCE
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VirusTotal:      4/95 security vendors flagged this domain
  Flagging vendors: CyRadar, ESET, Fortinet, SOCRadar
URLQuery:        -1 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registered:      2026-02-21

## 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 23:24:44 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:24:44 UTC (abuse notice filed)
Last verified:     2026-07-22 00:21:15 UTC
Neutralised:       2026-03-19 11:28:54 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ac09e-440c-76f8-96c3-2efba2ec1945/
Wayback Machine:  https://web.archive.org/web/*/monad.allocportal.icu
crt.sh CT logs:   https://crt.sh/?q=%25.monad.allocportal.icu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monad.allocportal.icu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/monad.allocportal.icu
URLhaus:          https://urlhaus.abuse.ch/host/monad.allocportal.icu/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 13:49:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

monad.allocportal.icu Phishing Intelligence Report - PhishDestroy

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.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/monad.allocportal.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=monad.allocportal.icu
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