⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

monex-co-jp[.]zhuohonginfo[.]com

Domain Security & Threat Intelligence Report

17 / 95 VT Detections URLScan: Scanned Taken Down Detected Oct 21, 2025 1 Blocklist
88 Threat Score
AI Neural Analyst v4.2
REPORT_STABLE
Ref ID
A64EC06C
Generated
12:27:01 UTC
Model
GPT-4o

The domain monex-co-jp.zhuohonginfo.com impersonated a legitimate website, posing a risk to users by potentially harvesting sensitive information. It received a low VirusTotal score of 17 out of 95, indicating significant malicious activity. The domain was flagged on multiple security platforms, which contributed to its identification as a phishing threat.

This domain was registered through Gname.com Pte. Ltd. and had been active for 1282 days. The server hosting the domain is located at IP address 188.114.96.3. Due to its age and the existence of blocklist entries, there were concerns regarding its reliability, leading to a classification that warranted further scrutiny.

The site is currently listed as dead following intervention by PhishDestroy, which reported and took down the domain. Monitoring efforts continue to ensure that this threat remains neutralized and that no further phishing attempts are made using this domain infrastructure.

VirusTotal
17 / 95 VT Detections
URLScan.io
Domain Age
1,283 days
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
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.zhuohonginfo.com 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 (Gname.com Pte. Ltd.) & 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

Forensic Evidence Capture

Evidence Snapshot
2025-10-21 01:23 UTC
Malicious Content
Forensic screenshot of monex-co-jp.zhuohonginfo.com captured during automated security scan
IP: 188.114.96.3
Target: monex-co-jp.zhuohonginfo.com
Registrar: Gname.com Pte. Ltd.
Age: 1,283d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainmonex-co-jp.zhuohonginfo.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address188.114.96.3
CreatedAug 22, 2022
ExpiresAug 22, 2026
Nameserverscleo.ns.cloudflare.com
rosalie.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
complaint@gname.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
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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 →

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Other Domains on 188.114.96.3

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