moneroflip[.]com
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 1
Active
PD-20260219-3589F8
Feb 19, 2026
32
Threat
PhishDestroy AI
MEDIUM
Moneroflip.com is an active phishing domain that impersonates the cryptocurrency platform Monero. Presenting itself as a legitimate service, it poses a risk to users by attempting to collect sensitive information. The domain currently has a VirusTotal score of 3/95, indicating a high likelihood of malicious intent.
Registered just three days ago through NAMECHEAP INC in the US, it operates on the IP address 185.196.9.97. This domain has been identified on a blocklist, which raises suspicions about its intention. Additionally, it has been flagged by URLQuery, suggesting further malicious activities associated with it.
The domain is currently active, and PhishDestroy is monitoring it closely while taking steps to report its malicious activities. Users should remain vigilant against potential attempts to exploit this domain.
Registered just three days ago through NAMECHEAP INC in the US, it operates on the IP address 185.196.9.97. This domain has been identified on a blocklist, which raises suspicions about its intention. Additionally, it has been flagged by URLQuery, suggesting further malicious activities associated with it.
The domain is currently active, and PhishDestroy is monitoring it closely while taking steps to report its malicious activities. Users should remain vigilant against potential attempts to exploit this domain.
VirusTotal
3 Detections
URLQuery
1 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainmoneroflip.com
RegistrarNAMECHEAP INC (US)
IP Address185.196.9.97
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversdns1.registrar-servers.com
dns2.registrar-servers.com
dns2.registrar-servers.com
Page TitleMoneroFlip
Abuse Contactswalebe7o2@gmail.com
abuse@globaldata-cloud.com
abuse@namecheap.com
abuse@globaldata-cloud.com
abuse@namecheap.com
First DetectedFeb 19, 2026
Case IDPD-20260219-3589F8
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Seclookup
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
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