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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 11 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
11 days
Reports sent
1
Latest case ID
PD-20260804-BF17E1
Current status
Observed active at latest stored check
Domain security and threat intelligence

monadcard[.]xyz

“Monad Cards — Unofficial Fan Tribute”

Threat verdict Critical 76/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 5/91 Brand impersonation: Monad
Aug 4, 2026 Monad 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
07324568
Score
76/100

On 2026-08-04 the domain monadcard.xyz was observed flagged by multiple security resources. VirusTotal reports that 2 of 91 scanning engines have classified the host as malicious, indicating a low‑to‑moderate detection confidence. The domain is listed on a public phishing blocklist and is actively blocked by the PhishDestroy mitigation service.

No additional telemetry such as Safe Browsing verdicts, OTX pulse references, registrar details, IP address allocation, autonomous system number, hosting provider, SSL certificate information, HTTP response codes, reputation scores, or page title has been published in the available intelligence. Consequently the precise infrastructure supporting the site, including its server location or TLS configuration, cannot be confirmed at this time. The limited detection footprint suggests that the domain is being used for credential‑harvesting or similar fraudulent activity, consistent with its classification as a generic phishing threat.

Defenders should add monadcard.xyz to network‑level deny lists, configure web‑gateway filters to drop HTTP requests to the host, and monitor DNS logs for any resolution attempts. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as malicious payloads, redirect chains, or compromised infrastructure.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
1 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 69d WHOIS 1 mo old Screenshot 4 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 1 abuse contact
abuse@namecheap.com
Aug 4, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 4
View Full Size Source Report Wayback Download
Page Title
Monad Cards — Unofficial Fan Tribute
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 69 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 11 format-validated 0x0000CA12D5c07085022eBC7486715… 0x0000ce08fa224696a819877070bf3… 0x00135a8558e8adbe24e9ce2494410…
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Namecheap IS(IS)
Abuse contactabuse@namecheap.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for monadcard.xyz →
IP Address 104.21.64.138 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jul 14, 2026 (31d · New) — Expires Jul 14, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 4, 2026
IoC Extractionscanned Aug 4, 202611 wallet · 0 Telegram IoCs
Submitted URLhttps://monadcard.xyz/
Nameserverserin.ns.cloudflare.comjoaquin.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 14, 2026scanned Aug 4, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 4 identified
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of monadcard.xyz · checked Aug 4, 2026

61
Needs Work
Performance
FCP
3.34s
First Contentful Paint
LCP
3.34s
Largest Contentful Paint
CLS
0.75
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 14:38:04 UTC · site-file probe
Sitemap 3 pages · HTTP 200
/
/directory.html
/audit.html
Observed 2026-08-09 14:38:04 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260804-BF17E1 Recipient: abuse@namecheap.com
Page title stored with report: Monad Cards — Unofficial Fan Tribute
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 690.5 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

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Live Threat Feed

Recent phishing reports and observed availability changes

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Stay Informed, Stay Safe

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with monadcard.xyz — 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 monadcard.xyz)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
HTML · IFRAME

Embed This Report

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embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/monadcard.xyz"
  title="PhishDestroy threat report for monadcard.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.