Is monex-co-jp.marcynail.cn a scam?

monex-co-jp.marcynail.cn has been flagged by 17 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns monex-co-jp.marcynail.cn?

monex-co-jp.marcynail.cn is registered through Web Commerce Communications Limited. Check our full WHOIS report for detailed ownership data.

Is monex-co-jp.marcynail.cn safe to visit?

monex-co-jp.marcynail.cn is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report monex-co-jp.marcynail.cn?

You can report monex-co-jp.marcynail.cn to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

monex-co-jp[.]marcynail[.]cn

Domain Security & Threat Intelligence Report

17/95 VT Detections URLScan: Scanned Taken Down Detected Oct 21, 2025 1 Blocklist

83 Threat Score

Analyst Security Overview

AI-Generated

The domain monex-co-jp.marcynail.cn has been identified as a phishing site attempting to impersonate a legitimate financial service. With a VirusTotal score of 17 out of 95, it has raised alarms among security researchers. This domain's intent to deceive users puts sensitive data at risk, and it was flagged by various scanners for its malicious behavior.

Registered through Web Commerce Communications Limited, this domain has been active for 922 days, indicating a potentially established threat. It is hosted on an IP address of 172.67.143.104. The domain's history includes being blocklisted once, and its longevity adds a layer of concern for any potential victims. The domain has been reported by PhishDestroy and was taken down, preventing further misuse.

Currently, the site status is marked as dead following its takedown. PhishDestroy continues to monitor the situation to ensure that this phishing threat remains neutralized and does not resurface in an altered form.

VirusTotal

17/95 VT Detections

URLScan.io

View Report ↗

Domain Age

922 days

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

monex-co-jp.marcynail.cn detected and queued for full analysis

Oct 21, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

17/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 21, 2025

Abuse Report Pending

Will be sent to registrar (Web Commerce Communications Limited) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

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

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of monex-co-jp.marcynail.cn captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainmonex-co-jp.marcynail.cn

RegistrarWeb Commerce Communications Limited (Malaysia)

IP Address172.67.143.104

CreatedAug 17, 2023

ExpiresAug 17, 2026

Nameserversgina.ns.cloudflare.com
rex.ns.cloudflare.com

Abuse Contactsabuse@cloudflare.com
sanbai@eszmc.com

First DetectedOct 21, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

17 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

Criminal IP

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

Trustwave

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →