# PhishDestroy threat dossier — monadgives.com
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Fetched:   2026-05-30 10:47:30 UTC
Canonical: https://phishdestroy.io/domain/monadgives.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: monad
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      14/95 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      66.33.22.135 (US, San Francisco)
ASN:             ASAS400940 RAILWAY, US
Hosting org:     AS400940 Railway
Registrar:       Tucows Domains Inc.
Nameservers:     1-you.njalla.no, 2-can.njalla.in, 3-get.njalla.fo
Registered:      2025-12-08
Page title:      Monad Claim Portal

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2025-12-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-09 10:21:45 UTC (abuse notice filed)
Last verified:     2026-05-30 13:20:39 UTC
Neutralised:       2026-02-23 03:15:03 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/019b02a1-1c9a-71bb-aded-1ad7e1bef101/
Wayback Machine:  https://web.archive.org/web/*/monadgives.com
crt.sh CT logs:   https://crt.sh/?q=%25.monadgives.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monadgives.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/monadgives.com
URLhaus:          https://urlhaus.abuse.ch/host/monadgives.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:24:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies monadgives.com as a high-risk crypto drainer domain targeting users under the guise of the 'Monad Claim Portal.' This site was designed to illicitly extract cryptocurrency from unsuspecting victims using the Angel Drainer kit. Its deceptive nature posed significant financial threats to users attempting to claim digital assets.

Technically, monadgives.com resolved to IP address 66.33.22.135 and was registered through Tucows Domains Inc. The domain was created on December 8, 2025, and has appeared on three distinct security blocklists. According to VirusTotal analysis, 14 out of 95 security vendors flagged this domain as malicious, reinforcing its threat credibility. The use of the Angel Drainer kit further confirms its intent to drain cryptocurrency wallets.

Currently, monadgives.com is offline, effectively preventing further attacks. Users are advised to remain vigilant and avoid interacting with similar domains, especially those promoting unauthorized crypto claims. Security professionals should monitor for any re-emergence or related infrastructure to mitigate risks promptly.

## EVIDENCE HASHES
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Favicon MD5:       0fa2ea46f3b2481d002916a0b2c1aff3

## 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 (volunteer 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/monadgives.com/
JSON API:          https://api.destroy.tools/v1/check?domain=monadgives.com
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 155,994 domains (37,568 alive under monitoring, 117,877 confirmed takedowns/dead). Site: https://phishdestroy.io