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monero-chan.finance

“Airdrop is live! | Join our exclusive airdrop campaign and earn free $MONEROCHAN tokens by particip…”

Registrar
NiceNIC
Resolved IP
37.1.215.40
Registered
Nov 9, 2025
PhishDestroy assessment Critical
First observed Nov 17, 2025 14:38 UTC · PhishDestroy
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_PHISH Automated brand label: Discord
OTX: 23 refs Nov 17, 2025
API
This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
6 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
23
community references
Page captures
2
open gallery
Domain age
345 days
Source evidenceVirusTotal 6 / 91 · OTX 23 references 6 sources

VirusTotal

6 / 91 engine detections

Open report

Spamhaus DBL

DBL_PHISH

OTX

23 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critical
VirusTotal
6 / 91
OTX
23 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

This site, monero-chan.finance, posed as a cryptocurrency airdrop scam, impersonating the Discord brand. Its page title falsely claimed to offer free $MONEROCHAN tokens through "AI robot training," a lure designed to trick users into connecting wallets and initiating transactions. The site deployed a Solana Drainer kit (named "Airdrop Scam"), which directly steals cryptocurrency from victims who interact with it.

Technical evidence shows the site was flagged by 6 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, and Gridinsoft, and listed on 1 blocklist. It was registered on 2025-11-09 via NiceNIC International Group Co., Limited, hosted at IP 37.1.215.40 (US, AS29802 HIVELOCITY, Inc.), and used nameservers ns3.my-ndns.com and ns4.my-ndns.com. No SSL certificate was present.

The site is currently DOWN/OFFLINE. Its domain risk score is 20, indicating a low but present risk. Given its confirmed drainer kit and impersonation, it posed a direct financial threat to cryptocurrency users, though it is no longer accessible.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-02-28 01:39 UTC
StateStored capture
Position1 / 2
Open capture Wayback Download
Observed page title
Airdrop is live! | Join our exclusive airdrop campaign and earn free $MONEROCHAN tokens by participating in AI robot training. Limited time opportunity to claim your rewards!
Automated brand references
Discord Revolut Signal Telegram

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Sep 25, 2026
OTX tags 2025-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for monero-chan.finance →
RegistrationCreated Nov 9, 2025 (345d) — Expires Nov 9, 2026
Elapsed Since First Report 101 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 detailsProvenance & timestamps
First DetectedNov 17, 2025
DOM Analysisanalyzed Mar 24, 2026score 98/1004 brand signals
Submitted URLhttps://monero-chan.finance/
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
37.1.215.40
Network ASN
AS29802
Organization
HIVELOCITY, Inc.
Observed location
Chicago, US
Server header
nginx/1.28.0

Nameservers 2

  • ns3.my-ndns.com
  • ns4.my-ndns.com

Location describes the IP network.

viewdns.info · 37.1.215.40rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Registration & observation details8

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

monero-chan.finance
Saved result
Unreachable
Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unavailable→Reachable

  2. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/fa25eaf3-fe78-4d41-b2a9-375e455d2edd

  3. Availability monitor · Recorded state

    Reachable→Unavailable

Recorded activity

5 entries
  1. AlienVault OTX

    23 community references

    View source
  2. VirusTotal

    6/91 engine detections

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    monero-chan.finance

    View source

Community reports

Reported by 1 community member, first seen Nov 17, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored SSL Labs CF Radar Open report OTX 23 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Report
ChainAbuse
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 0 stored notification records Unverified

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. 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
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with monero-chan.finance — act now.

Wallet-specific steps below apply if you connected a wallet, signed a transaction, or exposed a wallet secret.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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:

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 monero-chan.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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