⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

moniwex[.]com

Domain Security & Threat Intelligence Report

13/95 VT URLQuery: 2 Active PD-20260214-92B26D Feb 13, 2026 1 Blocklist
77 Threat
PhishDestroy AI
HIGH
Ref
0491E2A0
Score
77/100
Engine
PD-4 Turbo
Moniwex.com is a newly registered phishing site masquerading as a crypto casino associated with high-profile figures like Elon Musk. With a VirusTotal score of 13/95, it raises significant concerns regarding its legitimacy. The page title claims it to be an 'official' casino, misleading potential victims into providing sensitive information. URLQuery also identified two detections, indicating further malicious activity.

The domain is registered with Hello Internet Corp and is only three days old. It operates from the IP address 188.114.96.3. Its recent registration and presence on a blocklist suggest it is an operation that may be using shared hosting to avoid detection. The suspicious nature of the site further escalates the risk of users interacting with it, potentially leading to data theft.

Currently, Moniwex.com is active, and PhishDestroy is actively monitoring this domain while ensuring it is blocklisted to prevent access. Immediate reporting measures have been initiated to mitigate any further risks associated with this phishing attempt.
VirusTotal
13 Detections
URLQuery
2 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
moniwex.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 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 Reports Sent · Re-detection Logic
4/4 ✓
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
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar Hello Internet Corp, hosting provider, 1 abuse contact
Feb 14, 2026
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 19:37 UTC
Malicious
Forensic screenshot of moniwex.com
IP: 188.114.96.3
Hello Internet Corp
5d

Domain Intelligence

Domainmoniwex.com
RegistrarHello Internet Corp (Unknown)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 26, 2027
Nameserverslogan.ns.cloudflare.com
rosalyn.ns.cloudflare.com
Page TitleMoniwex: Elon Musk’s Official Crypto Casino Powered by Blockchain
Abuse Contactsabuse@hello.co
First DetectedFeb 13, 2026
Case IDPD-20260214-92B26D
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
SOCRadar
Sophos

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

dash-spotifycostumerportal-port-premuim.ownership-assets.net 25 staemcommunnity.cc 23 youngg-account.com 23 cathaypacific.prociv-srl.sbs 23 ledgerglobai.com 23 t-mobile.tfpok.cc 23

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