# PhishDestroy threat dossier — monetrioxil-ia.com ================================================================ Fetched: 2026-04-23 14:00:33 UTC Canonical: https://phishdestroy.io/domain/monetrioxil-ia.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Targeted brand: base (and: binance, coinbase, ethereum, kraken, reddit) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.74.251 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: REALTIME REGISTER B.V. Nameservers: andronicus.ns.cloudflare.com, chan.ns.cloudflare.com Registered: 2026-02-21 Expires: 2027-01-15 Page title: Monetrioxil - Piattaforma Ufficiale Italia | Trading IA 2026 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-18 21:09:36 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 15:29:57 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bd2df-0664-748c-8b29-42d471f0e74a/ URLQuery: https://urlquery.net/report/73c6a281-5a67-4883-9546-7933b492a0d3 Wayback Machine: https://web.archive.org/web/*/monetrioxil-ia.com crt.sh CT logs: https://crt.sh/?q=%25.monetrioxil-ia.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monetrioxil-ia.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/monetrioxil-ia.com URLhaus: https://urlhaus.abuse.ch/host/monetrioxil-ia.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:24:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies monetrioxil-ia.com as a high-risk generic phishing domain designed to impersonate financial trading platforms, specifically targeting Italian users under the guise of “Monetrioxil - Piattaforma Ufficiale Italia | Trading IA 2026.” Classified as a phishing threat, this domain aims to deceive victims into divulging sensitive information or financial credentials by leveraging the appeal of an AI-powered trading service. Technical indicators link monetrioxil-ia.com to suspicious infrastructure. The domain was registered very recently on February 21, 2026, through REALTIME REGISTER B.V., a registrar known to be abused by cybercriminals. It resolves to IP address 172.67.209.16, which is associated with multiple reported abuse cases. AlienVault OTX reports one threat intelligence pulse involving this domain. VirusTotal analysis shows 14 out of 95 security vendors have flagged monetrioxil-ia.com, and it appears on two distinct security blocklists, reinforcing its high threat level. Currently, the domain is offline, likely due to takedown actions prompted by its malicious activity and community reporting. PhishDestroy recommends maintaining vigilance as actors behind such scams frequently redeploy with similar tactics on alternate domains. Users should avoid any contact or data submission on monetrioxil-ia.com or related URLs while security teams continue monitoring for new infrastructure linked to this threat cluster. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260118-25540F Favicon MD5: a27e29f6ee6c4ee50c5455bf3dd70d40 ## 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 (volunteer 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/monetrioxil-ia.com/ JSON API: https://api.destroy.tools/v1/check?domain=monetrioxil-ia.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io