# PhishDestroy threat dossier — monmonad.xyz ================================================================ Fetched: 2026-05-26 06:18:27 UTC Canonical: https://phishdestroy.io/domain/monmonad.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: monad Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, VIPRE Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: naomi.ns.cloudflare.com, wilson.ns.cloudflare.com Registered: 2025-11-24 Page title: Monad Claim Portal ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-11-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-25 12:41:03 UTC (abuse notice filed) Last verified: 2026-05-26 05:20:45 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019abb07-cc38-763f-aeb0-304a199238c5/ Wayback Machine: https://web.archive.org/web/*/monmonad.xyz crt.sh CT logs: https://crt.sh/?q=%25.monmonad.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monmonad.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/monmonad.xyz URLhaus: https://urlhaus.abuse.ch/host/monmonad.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:07:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy classifies monmonad.xyz as a high-risk threat due to its role as a crypto drainer. This domain was designed to siphon cryptocurrency assets under the guise of a legitimate service, indicated by its page title 'Monad Claim Portal.' Such threats pose significant financial risk to users interacting with it. This domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on November 24, 2025, and is linked to the Angel Drainer kit—a known toolkit used for crypto wallet theft. It resolved to IP address 188.114.97.3 and appeared on three distinct security blocklists, confirming its malicious infrastructure. VirusTotal flagged it by 16 out of 95 security vendors, which underlines its recognized threat footprint within the cybersecurity community. Mitigation efforts have been partially successful as the domain is currently offline, reducing immediate risk. PhishDestroy advises users to avoid any interactions with this domain or related URLs. Network administrators and endpoint defenses should continue to monitor for similar Angel Drainer variants and update threat intelligence feeds. The domain’s removal from active use demonstrates effective detection but sustained vigilance remains critical. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 78641fdae04cf4ba7188cfd035b093ea3e52cb1400a112bd8db08a48ad4e139e ## 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/monmonad.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=monmonad.xyz 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: 153,839 domains (38,093 alive under monitoring, 114,013 confirmed takedowns/dead). Site: https://phishdestroy.io