⚠️
This domain has been flagged as malicious
Detected by 14 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
monadic.finance favicon

monadic[.]finance

Domain Security & Threat Intelligence Report

“Monadic - The Future of Staking on Monad Blockchain”

14/91 VT Active threat Nov 29, 2025 Monad Crypto Scam 1 Report Sent US US + more
20 Risk Score
PhishDestroy AI
HIGH
Ref
A4BD910E
Score
20/100
Engine
PD-4 Turbo
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 20/100, 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.
VirusTotal
VirusTotal
14 det.
DNS Security
3/14
URLScan
URLScan
Gridinsoft
0/100
SSL
R13
Observed status
Active threat 307
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/14 SSL valid, 63d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
monadic.finance detected and queued for full analysis
Nov 29, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
14 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Mar 02, 2026
DNS Security Blocks
Blocked by 3 of 14 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
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Name.com, Inc, hosting provider, 1 abuse contact
abuse@name.com
Nov 29, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Nov 29, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-11-29 15:16 UTC
Malicious · 14/91 engines
Forensic screenshot of monadic.finance showing the phishing page layout
IP: 216.150.16.129
Name.com, Inc
R13
Page Title
Monadic - The Future of Staking on Monad Blockchain
Impersonates
Base Compound Monad Revolut Scroll Stargate

Domain Intelligence

Domainmonadic.finance
Registrar Name.com US(US)
IP Address 216.150.16.129 US
GeoUS Walnut, US
NetworkASAS16509 · AS16509 Amazon.com, Inc.
RegistrationExpires Dec 02, 2026
HTTP Status307 Temporary Redirect
Elapsed Since First Report 106 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 29, 2025
Nameserversns1.vercel-dns.comns2.vercel-dns.com
TLS Fingerprintb3fd4f56bb827ca9b765df9ff4b33088e03dc417…
Favicon Hashfavicon67b5f0067d8375ed9340c09d28661f03
Shared-IP Neighbors · 13 other domains
216.150.16.129 is hosting 13 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.voter-moonshot.xyz/vote/kLf5mp1wpHfJPhHxgM1DEDwJherwWrz91txmQagpump Active www.moonshot-btp.xyz/vote/AetrqKMgn6Q5LCvRBShnu5DGM5qz4CSHURzUccgDpump Active defillama-world-user.created.app Active www.asterswap.cc Active polymarketcreators.com Active moonix.app Active checkeigen.byz.tools Active trust-web-welcome.created.app Active rewarble.com/incentives Active fhdub.xyz Active dexcoins.app Active dapp.nexadex.app Active
Showing 12 of 13. Full list via domain API.
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Name.com, Inc Monad — suggests a coordinated kit / operator cluster.
monadbets.live
Unavailable 16 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
SOCRadar
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

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 216.150.16.129 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web-coinbasepro.daftpage.com favicon web-coinbasepro.daftpage.com 19/95 pro-login-coinbase.daftpage.com favicon pro-login-coinbase.daftpage.com 19/95 trust-walet-web.created.app favicon trust-walet-web.created.app 19/95 get-coin-base-chrome-extension.daftpage.com favicon get-coin-base-chrome-extension.daftpage.com 18/95 site-coinbasewalet-web.daftpage.com favicon site-coinbasewalet-web.daftpage.com 18/95 portals-coinbase-signin.daftpage.com favicon portals-coinbase-signin.daftpage.com 18/95

More Domains at Name.com 6 flagged

imtoken-verification.xyz favicon imtoken-verification.xyz 5/95 arcmarkets.xyz favicon arcmarkets.xyz 11/95 usdtexpress.xyz favicon usdtexpress.xyz 3/95 trading-meme-coins.xyz favicon trading-meme-coins.xyz 3/95 rustyrocketman.xyz favicon rustyrocketman.xyz 6/95 ttempopunks.xyz favicon ttempopunks.xyz 3/95

Other Monad Impersonation Domains

These domains also target Monad users. View all Monad threats →

monadmix.cash monadmix.cash 17 monadrops.com monadrops.com 17 user-monad.xyz user-monad.xyz 17 allocations-monad.xyz allocations-monad.xyz 16 checker.madnessexchange.com checker.madnessexchange.com 16 claim.monad-token.com claim.monad-token.com 16 eligibility-alloca.org eligibility-alloca.org 16 monad-dex.imperamonad.xyz monad-dex.imperamonad.xyz 16

About This Report: monadic.finance

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Monadic - The Future of Staking on Monad Blockchain”, which may be designed to impersonate Monad.

monadic.finance has been flagged by 14 security vendors as of July 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with monadic.finance — 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 monadic.finance)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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