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monadic.finance

“Monadic - The Future of Staking on Monad Blockchain”

Registrar
Name.com
Resolved IP
216.150.16.129
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
VirusTotal detections: 13/91 Brand impersonation: Monad
OTX: 23 refs Nov 29, 2025 Monad CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 13. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
13 det.
OTX references
DNS Security
3/14
URLScan
URLScan
TLS Certificate
Expired or unverified
Observed status
Last known active 308
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

13 / 91

Report

DNS blocks

3/14

Google Safe Browsing

Threat flag recorded

Report

OTX

23 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Evidence Summary

Critical
VirusTotal
13/91
OTX
23 community refs
URLScan
Stored capture

This site, monadic.finance, impersonates the Monad brand and is classified as a cryptocurrency scam. The page title "Monadic - The Future of Staking on Monad Blockchain" indicates it claims to offer staking services. The threat is that it is a fraudulent platform designed to deceive users into providing cryptocurrency or credentials.

Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. Google Safe Browsing flagged it for SOCIAL_ENGINEERING. The domain was created on 2025-12-02, registered through Name.com, Inc, and uses the IP 216.150.16.149 (US, AS16509 Amazon.com, Inc). It has SSL from Let's Encrypt / R13 and nameservers ns1.vercel-dns.com and ns2.vercel-dns.com.

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 20. With one blocklist entry and confirmed social engineering flagging, the risk level is high for targeted cryptocurrency users.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeEFormat validated · Domain analysis

IoC extraction recorded 2026-07-29 02:41:49 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
Vercel

Scanner note: redirect: raw=redirect_308; http=308; via=http_proxy; location=https://monadic.finance/; server=Vercel

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Monadic - The Future of Staking on Monad Blockchain
Impersonates
Base Compound Monad Revolut Scroll Stargate
TLS Certificate
Hostname coverage not recorded · Issued by R13 · stored validity ends in 63 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
Google Safe Browsing Flagged Social engineering checked Oct 9, 2026
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2025-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Name.com US(US)
Abuse contactabuse@name.com
RegistrationExpires Dec 2, 2026
HTTP Status308 Permanent Redirect
Technical detailsProvenance & timestamps
First DetectedNov 29, 2025
DOM Analysisanalyzed Mar 11, 2026score 100/1006 brand signals
IoC Extractionscanned Jul 29, 20261 wallet · 0 Telegram IoC
Submitted URLhttp://monadic.finance/
Favicon Hash
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.150.16.129
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ns1.vercel-dns.com
  • ns2.vercel-dns.com

Location describes the IP network.

TLS certificate

Issuer
R13
Valid from
2026-10-04 11:31:53
Valid until
2027-01-02 11:31:52
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:53 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8fbf48c9019feb51e46e36784e228d9abcc9fb56565b616ea1b7a2486e02a9dd

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.150.16.129rapiddns.io

Latest Classified Outcome 2026-10-11 22:06:59 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 50% confidence
Attribution mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected HTTP access restricted Access Restriction 50% 2026-10-11 22:06:59 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 22:06:59 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
SafeToOpen
Sophos
VIPRE

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 monadic.finance · checked Mar 2, 2026

72
Needs Work
Performance
FCP
3.73s
First Contentful Paint
LCP
4.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Status Check 2026-10-09 10:01:15 UTC
    Telemetry event observed.
  2. Domain Status Transition 2026-10-09 01:45:47 UTC
    Domain state transitioned from dead to alive.
  3. Domain Status Transition 2026-09-27 10:26:39 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
monadic.finance detected and queued for full analysis
Nov 29, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Feb 27, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
13/91 recorded on VirusTotal
Sep 26, 2026
Google Safe Browsing
Oct 9, 2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 9, 2026
DNS Security Blocks
Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware
Brand Impersonation
Impersonation of Monad
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 12, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Oct 9, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 404); the cause was not independently established.
Sep 27, 2026
DestroyList Published
Nov 29, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Community reports

Reported by 1 community member, first seen Nov 29, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

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

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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
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