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
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.
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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
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
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.
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 →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 188.114.96.3
More Domains at Hello Internet Corp
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
URLScan Report