# PhishDestroy threat dossier — monky-sushi.cfd ================================================================ Fetched: 2026-05-02 08:55:01 UTC Canonical: https://phishdestroy.io/domain/monky-sushi.cfd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: SushiSwap ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos Public blocklists: listed on 6 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Registered: 2025-06-28 Expires: 2026-06-28 Page title: monky-sushi.cfd HTTP response: 530 ## 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: 2025-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:23:22 UTC (by PhishDestroy tracker) Last verified: 2026-05-02 09:37:39 UTC Neutralised: 2026-04-07 09:58:20 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0197d188-5c93-707a-85d9-b75686aa1514/ Wayback Machine: https://web.archive.org/web/*/monky-sushi.cfd crt.sh CT logs: https://crt.sh/?q=%25.monky-sushi.cfd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monky-sushi.cfd AlienVault OTX: https://otx.alienvault.com/indicator/domain/monky-sushi.cfd URLhaus: https://urlhaus.abuse.ch/host/monky-sushi.cfd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:14:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies monky-sushi.cfd as a high-risk generic phishing domain designed to deceive users and steal sensitive information. This type of threat remains a critical concern as attackers continuously exploit trust to compromise personal and financial data. The domain monky-sushi.cfd was registered through a dead domain registrar and created on February 21, 2026. Although it is currently offline, it appeared on six security blocklists and was flagged by 12 out of 95 VirusTotal security vendors, underscoring its malicious intent and the threat it posed while active. Users are strongly advised to avoid visiting monky-sushi.cfd or interacting with any communications referencing it. Maintaining updated security software and exercising caution when receiving unsolicited messages can help prevent falling victim to phishing scams. For ongoing safety, users should report suspicious domains and stay informed through trusted security channels like PhishDestroy. ## 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 (volunteer 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/monky-sushi.cfd/ JSON API: https://api.destroy.tools/v1/check?domain=monky-sushi.cfd 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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io