# PhishDestroy threat dossier — monadclaimnet.xyz
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Fetched:   2026-07-23 14:22:47 UTC
Canonical: https://phishdestroy.io/domain/monadclaimnet.xyz/

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

## DETECTION EVIDENCE
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VirusTotal:      11/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, SOCRadar, Sophos
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 23:21:07 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:21:07 UTC (abuse notice filed)
Last verified:     2026-07-23 16:21:13 UTC
Neutralised:       2026-04-12 05:21:21 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-07-08 15:53:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

monadclaimnet.xyz Phishing Intelligence Report - PhishDestroy

This report analyzes the domain monadclaimnet.xyz, identified as a cryptocurrency scam site impersonating the Monad brand. The site posed as an official platform for Monad-related cryptocurrency activity, likely attempting to deceive users into providing credentials or funds under false pretenses. The threat is financial theft through phishing or fraudulent transactions.

Technical evidence shows the domain was flagged by 9 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. It appears on 1 blocklist. The domain was created on 2026-02-21. The DOM risk score is 70, indicating a high likelihood of malicious activity.

As of this report, the domain is DOWN/OFFLINE, neutralizing the immediate threat. However, the risk level remains elevated due to the impersonation of a legitimate brand and the potential for similar domains to appear. Users should verify any Monad-related communications through official channels.

## 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/monadclaimnet.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=monadclaimnet.xyz
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: 188,897 domains (58,546 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io