# PhishDestroy threat dossier — monadchecker.run ================================================================ Fetched: 2026-07-23 03:17:37 UTC Canonical: https://phishdestroy.io/domain/monadchecker.run/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: binance (and: bitget, coinbase, coinbase wallet, discord, ethereum) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.164.195 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: That's All For Now! ## 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 23:19:33 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:19:33 UTC (abuse notice filed) Last verified: 2026-07-23 04:21:18 UTC Neutralised: 2026-04-22 08:39:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01982ec0-254a-721b-aebc-1fd934598125/ Wayback Machine: https://web.archive.org/web/*/monadchecker.run crt.sh CT logs: https://crt.sh/?q=%25.monadchecker.run Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monadchecker.run AlienVault OTX: https://otx.alienvault.com/indicator/domain/monadchecker.run URLhaus: https://urlhaus.abuse.ch/host/monadchecker.run/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 16:06:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] monadchecker.run Phishing Intelligence Report - PhishDestroy The domain monadchecker.run is a confirmed phishing site engaged in brand impersonation targeting Binance, a major cryptocurrency exchange. It operated as a cryptocurrency scam designed to deceive users into disclosing sensitive information or transferring funds under false pretenses. As of the latest verification, monadchecker.run has been taken offline, though its prior activity poses residual risks to users who may have interacted with it. Technical analysis reveals that monadchecker.run was flagged by 1 of 95 security vendors on VirusTotal, including Gridinsoft, which assigned it a trust score of 0 out of 100. The domain appeared on 1 security blocklist, specifically PhishDestroy, while Google Safe Browsing did not flag it. Registered with an unavailable registrar, monadchecker.run was created on February 21, 2026, and resolved to the IP address 172.67.164.195, hosted on Cloudflare's network in the US (AS13335). The SSL certificate was issued by WE1, and the observed page title was 'That's All For Now!', a non-standard indicator often associated with malicious or placeholder content. Users who visited monadchecker.run should immediately change any passwords or credentials entered on the site, enable two-factor authentication on all cryptocurrency and financial accounts, and monitor for unauthorized transactions. If cryptocurrency was involved, revoke any token approvals granted to suspicious contracts and consider transferring funds to a new wallet. Report the domain to relevant platforms, including Binance's official abuse channels, Google Safe Browsing, and local cybersecurity authorities to aid in broader mitigation 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/monadchecker.run/ JSON API: https://api.destroy.tools/v1/check?domain=monadchecker.run 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: 188,606 domains (58,668 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io