# PhishDestroy threat dossier — monex-co-jp.qlyxlx.cn ================================================================ Fetched: 2026-07-28 09:54:16 UTC Canonical: https://phishdestroy.io/domain/monex-co-jp.qlyxlx.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Kaspersky, LevelBlue, Lionic, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.211.174 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited Nameservers: abdullah.ns.cloudflare.com, mona.ns.cloudflare.com Registered: 2023-08-23 Expires: 2026-08-23 Page title: ログイン／マネックス証券 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Expires: 2026-01-17 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: 2023-08-23 (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) First reported: 2025-10-21 01:23:09 UTC (abuse notice filed) Last verified: 2026-07-28 08:21:49 UTC Neutralised: 2026-06-06 15:28:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a045c-891f-77db-96c7-de80ef7e386b/ Wayback Machine: https://web.archive.org/web/*/monex-co-jp.qlyxlx.cn crt.sh CT logs: https://crt.sh/?q=%25.monex-co-jp.qlyxlx.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monex-co-jp.qlyxlx.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/monex-co-jp.qlyxlx.cn URLhaus: https://urlhaus.abuse.ch/host/monex-co-jp.qlyxlx.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 20:03:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] monex-co-jp.qlyxlx.cn Phishing Intelligence Report - PhishDestroy This domain, monex-co-jp.qlyxlx.cn, is a fraudulent website that impersonates the Japanese financial institution Monex Securities, as indicated by its page title "ログイン／マネックス証券". The site poses a credential harvesting threat, designed to trick users into entering their login details for Monex Securities accounts. Technical analysis reveals 18 out of 95 security vendors on VirusTotal flagged this domain as malicious, with detections from ADMINUSLabs, Criminal IP, BitDefender, CyRadar, and ESET. The domain was registered on 2023-08-23 via Web Commerce Communications Limited. It resolves to IP address 172.67.211.174, hosted in the United States by Cloudflare, Inc. (AS13335). The site lacks an SSL certificate, and its nameservers are abdullah.ns.cloudflare.com and mona.ns.cloudflare.com. The domain is currently offline and inaccessible. GridinSoft assigns it a trust rating of 0 out of 100. The risk level is high due to its impersonation of a legitimate financial brand, confirmed malicious detection rate, and lack of security measures. ## 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 (operator 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/monex-co-jp.qlyxlx.cn/ JSON API: https://api.destroy.tools/v1/check?domain=monex-co-jp.qlyxlx.cn 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: independent open-source threat-intelligence platform. Tracked: 210,391 domains (97,486 alive under monitoring, 111,874 confirmed takedowns/dead). Site: https://phishdestroy.io