⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
monexahrtageltd.com favicon

monexahrtageltd[.]com

“Home - Monexaheritage”

2/2 VT Taken Down Aug 12, 2025 Killed Feb 24, 2026 1 Blocklist NL NL
82 Threat
PhishDestroy AI
HIGH
Ref
52C7553B
Score
82/100
Engine
PD-4 Turbo
PhishDestroy has identified monexahrtageltd[.]com as a generic phishing domain. The site, which presented itself under the page title 'Home - Monexaheritage', was used in phishing campaigns designed to deceive users into divulging sensitive information. Though flagged as a low-risk threat, it is part of the broader landscape of fraudulent websites targeting unsuspecting individuals.

The domain was registered recently on January 17, 2025, through NameSilo, LLC, and resolved to the IP address 213.165.249.109 before being taken offline. VirusTotal analysis shows that 2 out of 95 security engines detected suspicious activity, and the domain is listed on one security blocklist. This limited footprint suggests the campaign was either short-lived or in its early stages when shut down.

Users are advised to exercise caution when encountering unfamiliar or suspicious websites, especially those asking for personal or financial data. Avoid clicking on links or downloading files from monexahrtageltd[.]com and similar domains. Regularly update security software and consult trusted sources like PhishDestroy for the latest threat intelligence updates.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
39/100
Age
1.2 yr
Status
Down 403
PD
DestroyList
Listed
Reports
1

Security Signals

GS Gridinsoft Analysis 39 / 100
Hosting SSL Certificate Helpdesk Registration Form Young Domain

Network Security Intelligence

Registrar Warning NameSilo
NameSilo was caught publicly lying to protect a scam client and offered to help remove VirusTotal detections for a known phishing domain. Exercise caution with this registrar and especially with its resellers.
NameSilo Exposed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
27/27
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
monexahrtageltd.com detected and queued for full analysis
Aug 12, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline · Site Went Offline · Site Went Offline
15/15 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 2 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 12, 2025
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 2 abuse contacts
Aug 12, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
Feb 24, 2026
Response Time
Takedown in 4702 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-12 04:11 UTC
Malicious · 2/2 engines
Forensic screenshot of monexahrtageltd.com
IP: 213.165.249.109
NameSilo, LLC
449d old

Domain Intelligence

Domainmonexahrtageltd.com
Registrar NameSilo, LLC US(US) · Abuse: info@truehost.cloud, pwp-0b54b4ab751290facc67310568c606b1 abuse@namesilo.com
IP Address213.165.249.109 NLLelystad, NL · AS22611 InMotion Hosting, Inc.
RegistrationCreated Jan 17, 2025 Expires Jan 17, 2026
Nameserversns1.srvconfigr.com · ns2.srvconfigr.com
HTTP Status403 Forbidden
Faviconmonexahrtageltd.com favicon1dccfb8a28c27156110995df29946104d92258bd18a18f1e100a7f7d5c8fc397
Page TitleHome - Monexaheritage
First DetectedAug 12, 2025
Registrar Response4702h
HTTP Status403

Technologies · 3 identified

Google Cloud
PaaS IaaS

Suite of cloud computing services running on Google infrastructure.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Google Cloud CDN
CDN

Content delivery network built on Google global edge infrastructure.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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 213.165.249.109

fndedtrdplus.com fndedtrdplus.com 17 sterlhorizonltd.com sterlhorizonltd.com 16 oakwherit.com oakwherit.com 14 bfxinvst.com bfxinvst.com 13 moniheritltd.com moniheritltd.com 11 horizonchltd.com horizonchltd.com 10

More Domains at NameSilo, LLC

gydoksquad.fun gydoksquad.fun trrovafea.life trrovafea.life playzoneturkey.ink playzoneturkey.ink kazakhstancasino.website kazakhstancasino.website bonusukfishin.website bonusukfishin.website icegame.ink icegame.ink

About This Report: monexahrtageltd.com

This domain security report for monexahrtageltd.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Home - Monexaheritage”.

monexahrtageltd.com has been flagged by 2 security vendors as of April 12, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with monexahrtageltd.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including monexahrtageltd.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics