⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
monadscan.digital favicon

monadscan[.]digital

Domain Security & Threat Intelligence Report

“Just a moment...”

2/94 VT Content unavailable Apr 01, 2026 Unavailable since Apr 22, 2026 2 Blocklists Monad Brand Impersonation 1 Report Sent 21d to unavailable CA CA + more
63 Risk Score
PhishDestroy AI
HIGH
Ref
02451B5F
Score
63/100
Engine
PD-4 Turbo
PhishDestroy has flagged monadscan[.]digital for active brand impersonation targeting the Monad blockchain ecosystem. The domain is currently under investigation as it mimics Monad’s official branding to deceive users into sharing sensitive data or transferring assets. This threat represents a high-risk vector due to the domain’s recent registration and lack of historical trust, warranting immediate scrutiny. This domain was flagged by 2 of 95 VirusTotal vendors despite its malicious intent, indicating a need for proactive monitoring. monadscan[.]digital resolves to IP 104.21.79.64, is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and holds a Let’s Encrypt SSL certificate. The domain was created on March 31, 2026, and currently lacks any blocklist entries or trust scores, reinforcing its suspicious status. Users and organizations should avoid interacting with this domain and report it to relevant cybersecurity teams or domain registrars. Enterprises using Monad’s services are advised to update firewall rules to block IP 104.21.79.64 and scan internal networks for related indicators. Continuous monitoring for similar domains is critical to prevent credential theft or financial fraud.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 94 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 88d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
monadscan.digital detected and queued for full analysis
Apr 01, 2026
Threat Intelligence Checks
Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 94 vendors flagged on VirusTotal
Apr 01, 2026
Google Safe Browsing
Apr 01, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 26, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Monad
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Apr 01, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Apr 01, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 22, 2026
Time to First Unavailability
497 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 26, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-04-01 18:04 UTC
Malicious · 2/94 engines
Forensic screenshot of monadscan.digital showing the phishing page layout
IP: 104.21.79.64
NICENIC INTERNATIONAL GROUP CO., LIMITED
117d old
Let's Encrypt
Page Title
Just a moment...

Domain Intelligence

Domainmonadscan.digital
IP Address 104.21.79.64 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Mar 31, 2026 (117d) Expires Mar 31, 2027
Time to First Unavailability 21 days
What we count Elapsed time from the first stored abuse report to the first observation that monadscan.digital was unavailable. This does not establish the cause.
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 DetectedApr 01, 2026
Nameserversjune.ns.cloudflare.comnikon.ns.cloudflare.com
Case IDPD-20260401-5A4123

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Shared-IP Neighbors · 1 other domain
104.21.79.64 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
kraknpay.cc Active
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Monad — suggests a coordinated kit / operator cluster.
card-monad.xyz
Alive 3 VT
monadlive.app
Alive 2 VT
checker-monad.app
Alive 14 VT
monad.moonrises.xyz
Cloaked — alive 11 VT
lfpmonad.xyz
Unavailable 1 VT
dcentpcwallet.com
Unavailable 3 VT
appdashboardmonad.xyz
Unavailable 5 VT
publicsells.xyz
Unavailable 5 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

VirusTotal Analysis

2 / 94 security vendors flagged this domain
View on VT
ChainPatrol
Fortinet

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 monadscan.digital · checked Apr 1, 2026

97
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
2.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
128ms
Total Blocking Time
SI
1.19s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Zero-PII — your data never leaves the browser AI writes in your language

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More Domains at NiceNIC 6 flagged

votes-fwa.fun favicon votes-fwa.fun contributor-firelight.com favicon contributor-firelight.com 4/95 phase2-firelightfi.xyz favicon phase2-firelightfi.xyz 8/95 proposal-onyx.com favicon proposal-onyx.com zebec-networks.xyz favicon zebec-networks.xyz 1/95 xrp-passport.com favicon xrp-passport.com 1/95

Other Monad Impersonation Domains

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

monadmix.cash monadmix.cash 17 monadrops.com monadrops.com 17 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 monad-whitelist.net monad-whitelist.net 16

About This Report: monadscan.digital

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 “Just a moment...”, which may be designed to impersonate Monad.

monadscan.digital has been flagged by 2 security vendors as of July 26, 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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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with monadscan.digital — 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 monadscan.digital)
  • 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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