# PhishDestroy threat dossier — monadmix.cash ================================================================ Fetched: 2026-05-30 15:57:30 UTC Canonical: https://phishdestroy.io/domain/monadmix.cash/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation (Monad) Targeted brand: Monad ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar, Ermes, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, Webroot Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.150.1.193 (US, Walnut) ASN: ASAS16509 AMAZON-02, US Hosting org: AS16509 Amazon.com, Inc. Registrar: NameCheap, Inc. Nameservers: ns1.vercel-dns.com, ns2.vercel-dns.com Registered: 2025-11-24 Expires: 2026-11-24 Page title: Monad Cash - Privacy Mixer for Monad HTTP response: 451 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-04-26 Status: INVALID chain Fingerprint: c85c94c74ad1b07b55dd995762f4a21c4ba795ae76cc25d53ef576d6d6c25d22 ## 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: 2025-11-24 (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: 2025-11-25 12:30:58 UTC (abuse notice filed) Last verified: 2026-05-30 17:20:41 UTC Neutralised: 2026-03-01 03:03:24 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019abafe-8e7f-7712-9873-2bf6d2dd85ca/ Wayback Machine: https://web.archive.org/web/*/monadmix.cash crt.sh CT logs: https://crt.sh/?q=%25.monadmix.cash Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monadmix.cash AlienVault OTX: https://otx.alienvault.com/indicator/domain/monadmix.cash URLhaus: https://urlhaus.abuse.ch/host/monadmix.cash/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 00:58:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies monadmix.cash as a generic phishing domain masquerading as a privacy mixer service for the Monad cryptocurrency. The domain was registered recently, on November 24, 2025, suggesting it is part of a tactical campaign to deceive users seeking anonymity tools. Its classification as high risk stems from its intent to harvest sensitive data under the guise of legitimate crypto services. Technical indicators show that monadmix.cash was registered through NameCheap, Inc. and resolved to the IP address 216.150.1.193. VirusTotal scans flagged the domain by 17 out of 95 security vendors, reinforcing its malicious nature. Additionally, it appears on two separate security blocklists, corroborating external detections. The page title ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: c85c94c74ad1b07b55dd995762f4a21c4ba795ae76cc25d53ef576d6d6c25d22 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/monadmix.cash/ JSON API: https://api.destroy.tools/v1/check?domain=monadmix.cash 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: 156,123 domains (37,020 alive under monitoring, 118,599 confirmed takedowns/dead). Site: https://phishdestroy.io