Is monad.com.de a scam?

monad.com.de has been flagged by 3 security vendors on VirusTotal and appears in 3 blocklists. The site displays a page titled "Monad Claim Portal". Exercise extreme caution.

Who owns monad.com.de?

monad.com.de is registered through Cloudflare, Inc.. Check our full WHOIS report for detailed ownership data.

Is monad.com.de safe to visit?

monad.com.de is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report monad.com.de?

You can report monad.com.de to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

monad[.]com[.]de

“Monad Claim Portal”

3/95 VT URLQuery: 100 Taken Down Oct 15, 2025 3 Blocklists Generic Crypto Angel Drainer

100 Threat

PhishDestroy AI

MEDIUM

Our threat intelligence identifies monad[.]com[.]de as highly suspicious: 3/95 security vendors detect malicious activity. Designed to replicate Generic Crypto, this domain attempts to harvest credentials. Its page title reads "Monad Claim Portal", designed to appear legitimate.

Registration records show that monad[.]com[.]de was registered through Cloudflare, Inc.. The resolved IP address is 198.18.0.88. The domain is listed on PhishDestroy, MetaMask, SEAL security blocklists.

The domain is currently offline. Following abuse reports filed by PhishDestroy, monad[.]com[.]de was removed. We continue surveillance for related phishing activity.

PhishDestroy has identified similar threats: Other phishing domains targeting Generic Crypto: [ethereumhub001.com](/domain/ethereumhub001.com), [coaakkzz.top](/domain/coaakkzz.top), [ethereumhubdefi.net](/domain/ethereumhubdefi.net). Related Angel Drainer drainer sites: [opensea.com.offer-proposal.com](/domain/opensea.com.offer-proposal.com), [mysteryclaims6345-live.vercel.app](/domain/mysteryclaims6345-live.vercel.app), [mysteryclaims6346-live.vercel.app](/domain/mysteryclaims6346-live.vercel.app).

VirusTotal

3 det.

URLQuery

100 det.

OTX AlienVault

Clean

URLScan

Report ↗

Status

Down 403

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

19/20

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

monad.com.de detected and queued for full analysis

Oct 15, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · OTX AlienVault · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

9/9 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Oct 15, 2025

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

OTX AlienVault

Checked on AlienVault OTX — not found in threat pulses

Mar 01, 2026

Drainer Identified

Angel Drainer wallet drainer — impersonating Generic Crypto

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Cloudflare, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 15, 2025

Abuse Report Pending

Will be sent to registrar (Cloudflare, Inc.) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-15 00:58 UTC

Malicious

IP: 198.18.0.88

Cloudflare, Inc.

Full Scan Full Size

Domain Intelligence

Domainmonad.com.de

RegistrarCloudflare, Inc. (USA)

IP Address198.18.0.88

Nameserversns1.centralnic.net
ns2.centralnic.net
ns3.centralnic.net
ns4.centralnic.net
piers.ns.cloudflare.com
tegan.ns.cloudflare.com

Page TitleMonad Claim Portal

Abuse Contactsabuse@cloudflare.com

First DetectedOct 15, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

Kaspersky

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 100 detections

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, ready-to-use complaint templates, and step-by-step filing instructions.

Select your country...

180+ countries

Related Domain Reports

monadrops.com

17 detections · Taken down · Same kit

sale-monad.com

16 detections · Taken down · Same kit

claim.monad-token.com

16 detections · Taken down · Same kit

monmonad.com

16 detections · Taken down · Same kit

monmonad.xyz

16 detections · Taken down · Similar title

claim.monadairdop.xyz

14 detections · Taken down · Similar title

Other Domains on 198.18.0.88

coinbasec588.com 17

harmonious-patterns-037069.framer.app 13

hefowex.com 13

zircuit.beefyhubs.sbs 13

1wzmvh.com 12

webmail.mailservers31-coinbase.com 12

More Domains at Cloudflare, Inc.

home-exodus-walt.pages.dev

exodusweb-us.pages.dev

exoduqs-wellet.pages.dev

exxdoust-web.pages.dev

xo--des-protect-web.pages.dev

exx-dos-hub.pages.dev

Other Generic Crypto Impersonation Domains

These domains also target Generic Crypto users. View all Generic Crypto threats →

pancake-frontend-clone.vercel.app 22

ethereumhub001.com 22

coaakkzz.top 22

ethereumhubdefi.net 22

uaeth.vip 22

pancacke.com 21

ethereumhub002.com 21

xp-steth.org 21 ☠

About This Report: monad.com.de

This domain security report for monad.com.de is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Monad Claim Portal”, which may be designed to impersonate Generic Crypto.

monad.com.de has been flagged by 3 security vendors as of March 1, 2026. This site has been identified as a Angel Drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with monad.com.de — 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.com.de)
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