# PhishDestroy threat dossier — monarchwealthbrokers.com ================================================================ Fetched: 2026-07-10 18:12:32 UTC Canonical: https://phishdestroy.io/domain/monarchwealthbrokers.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 157.250.199.67 (US, New York City) ASN: ASAS19318 IS-AS-1 - Interserver, Inc, US Hosting org: AS19318 Interserver, Inc Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: webhosting3009a.trouble-free.net, webhosting3009b.trouble-free.net Registered: 2026-06-04 Expires: 2027-06-04 Page title: Monarch Wealth Brokers HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-03 Status: INVALID chain Fingerprint: fd321b2b786f864bc3e99d29c087da12d607e95a43fc18348b84fef25a5eb684 Subject Alternative Names (related infrastructure — often same operator): - monarchwealthbrokers.com.amlbsp-bank.org - www.monarchwealthbrokers.com.amlbsp-bank.org ## 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: 2026-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 19:08:53 UTC (by PhishDestroy tracker) First reported: 2026-06-22 17:13:56 UTC (abuse notice filed) Last verified: 2026-07-10 17:40:36 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef04c-99f5-7648-b47f-ed075f8bfe0f/ URLQuery: https://urlquery.net/report/76f4d39b-eb94-405c-96b6-d63cf3a15b12 Wayback Machine: https://web.archive.org/web/*/monarchwealthbrokers.com crt.sh CT logs: https://crt.sh/?q=%25.monarchwealthbrokers.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monarchwealthbrokers.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/monarchwealthbrokers.com URLhaus: https://urlhaus.abuse.ch/host/monarchwealthbrokers.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:34:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, monarchwealthbrokers.com, is identified as a brand impersonation scam targeting the cryptocurrency exchange OKX. It poses a significant risk to users who may mistake it for the legitimate OKX website, leading to potential theft of personal and financial information. Analysis indicates that monarchwealthbrokers.com was created on June 04, 2026. The domain has been flagged by 3 out of 95 security vendors on VirusTotal, suggesting it has been recognized as a threat by a portion of the security community. The domain is registered through Hosting Concepts B.V. d/b/a Registrar.eu and uses an SSL certificate from Let's Encrypt. Additionally, it appears on 4 security blocklists and is blocked by MetaMask, PhishDestroy, SEAL, and OISD, further confirming its malicious nature. If a user has visited this domain, it is recommended to change any passwords or credentials that may have been entered, especially those associated with OKX or other financial accounts. Users should also monitor their accounts for any unauthorized activity and consider running a full system scan to detect any potential malware. Reporting the incident to the respective financial institution and cybersecurity authorities can also help mitigate the risk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-AD6484 Favicon MD5: ee0c8412f3d6e5a0223d42fb561066ef TLS cert SHA-256: fd321b2b786f864bc3e99d29c087da12d607e95a43fc18348b84fef25a5eb684 ## 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 (operator 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/monarchwealthbrokers.com/ JSON API: https://api.destroy.tools/v1/check?domain=monarchwealthbrokers.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: independent open-source threat-intelligence platform. Tracked: 177,111 domains (46,161 alive under monitoring, 130,950 confirmed takedowns/dead). Site: https://phishdestroy.io