⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
monero-chan.network favicon

monero-chan[.]network

Domain Security & Threat Intelligence Report

“Airdrop is live! | Join our exclusive airdrop campaign and earn free $MONEROC...”

2/2 VT Taken Down Nov 24, 2025 4 Blocklists discord Solana Drainer 1 Report 91d takedown US US + more
VirusTotal Confirmed (2/2) 4 Blocklists Targets discord
20 Risk Score
PhishDestroy AI
HIGH
Ref
DB7D7991
Score
20/100
Engine
PD-4 Turbo
PhishDestroy identifies monero-chan[.]network as a crypto drainer domain targeting users with fake airdrop campaigns promising $MONEROCHAN tokens. The domain was registered very recently and uses social engineering to lure victims into AI robot training participation.

Technical indicators include resolution to IP 37.1.215.40, association with a Solana drainer kit, and presence on multiple security blocklists. The domain was registered via NameSilo and flagged by some antivirus engines.

Currently, monero-chan[.]network is offline, reducing immediate risk. Users are advised to remain cautious and avoid engaging with similar unsolicited crypto airdrop offers.
VT
VirusTotal
2 det.
US
URLScan
Age
5 mo
Status
Down 530
PD
DestroyList
Listed
Reports
1
Network Security Intelligence
Registrar Warning NameSilo
NameSilo was caught publicly lying to protect a scam client and offered to help remove VirusTotal detections for a known phishing domain. Exercise caution with this registrar and especially with its resellers.
NameSilo Exposed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
monero-chan.network detected and queued for full analysis
Nov 24, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 2 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Mar 24, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Drainer Identified
Solana Drainer wallet drainer — impersonating discord
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 24, 2025
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
Nov 24, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 23, 2026
Response Time
Takedown in 2172 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-24 15:09 UTC
Malicious · 2/2 engines
Forensic screenshot of monero-chan.network showing the phishing page layout
IP: 37.1.215.40
NameSilo, LLC
149d old

Domain Intelligence

Domainmonero-chan.network
Registrar NameSilo, LLC US(US) · Abuse: support@namesilo.com
IP Address37.1.215.40 USChicago, US · AS29802 HIVELOCITY, Inc. · ASAS29802 HVC-AS, US
RegistrationCreated Nov 16, 2025 (149d) Expires Nov 17, 2026
Nameserversns1.dnsowl.com · ns2.dnsowl.com · ns3.dnsowl.com
HTTP Status530 Error
Faviconmonero-chan.network favicon1c515b21f32fddf2cacf483b221551b29400ae41526918695a1ca609a1a8adca
Page TitleAirdrop 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!
Impersonated BrandsDiscordRevolutSignalTelegramTwitter
First DetectedNov 24, 2025
Registrar Response2172h
HTTP Status530

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Technologies · 1 identified
Nuxt.js
JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

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

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

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

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Other Domains on 37.1.215.40 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

monero-chan.finance favicon monero-chan.finance 6/95

More Domains at NameSilo, LLC 6 flagged

activity-kraken.com favicon activity-kraken.com 8/95 tokensise.pro favicon tokensise.pro 1/95 dep53h.com favicon dep53h.com 1/95 cdeposit.vip favicon cdeposit.vip 1/95 ai.gomgmy.com favicon ai.gomgmy.com 12/95 robo-advisor.click favicon robo-advisor.click 11/95

Other discord Impersonation Domains

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

977776i.cleansite.info 977776i.cleansite.info 23 discord-clone-mu-five.vercel.app discord-clone-mu-five.vercel.app 22 discord-d7f1pmwte-owenlikecoding.vercel.app discord-d7f1pmwte-owenlikecoding.vercel.app 22 discord-clone-project-gamma.vercel.app discord-clone-project-gamma.vercel.app 21 discord-clone-static.netlify.app discord-clone-static.netlify.app 20 ig-app-clone.vercel.app ig-app-clone.vercel.app 20 wis-whatsapp.com.cn wis-whatsapp.com.cn 20 wjm-whatsapp.com.cn wjm-whatsapp.com.cn 20

About This Report: monero-chan.network

This domain security report for monero-chan.network is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “Airdrop is live! | Join our exclusive airdrop campaign and earn free $MONEROCHAN tokens by partic...”, which may be designed to impersonate discord.

monero-chan.network has been flagged by 2 security vendors as of April 14, 2026. This site has been identified as a Solana Drainer.

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 monero-chan.network — 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 monero-chan.network)
  • 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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