Is monopolyx402.com a scam?

monopolyx402.com has been flagged by 3 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns monopolyx402.com?

monopolyx402.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on December 4, 2025. Check our full WHOIS report for detailed ownership data.

Is monopolyx402.com safe to visit?

monopolyx402.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report monopolyx402.com?

You can report monopolyx402.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

monopolyx402[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Dec 05, 2025 3 Blocklists

37 Threat

PhishDestroy AI

MEDIUM

The domain monopolyx402.com has been identified as a phishing threat, with a VirusTotal score of 3 out of 95 indicating a high risk. It impersonated legitimate entities, potentially aiming to deceive users into divulging sensitive information. Given its flagged status, it is imperative to remain vigilant against similar threats.

Registered by NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was created only 82 days ago and has already been associated with multiple reports. The associated IP address is 172.67.175.32, which contributes to its identification as a scam. The domain has been blocklisted three times, signifying its malicious intent.

Currently, monopolyx402.com is inactive and has been taken down following PhishDestroy's intervention. The team reported the domain and continues to monitor for any new iterations that may appear, reinforcing efforts to combat phishing activities effectively.

VirusTotal

3 Detections

URLScan.io

View Report ↗

Domain Age

83 days Very New!

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/13

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

monopolyx402.com detected and queued for full analysis

Dec 05, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

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

Dec 05, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

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 · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-12-05 15:13 UTC

Malicious

IP: 172.67.175.32

NICENIC INTERNATIONAL GROUP CO., LIMITED

83d

Full Scan Full Size

Domain Intelligence

Domainmonopolyx402.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address172.67.175.32

CreatedDec 04, 2025 (83 days — Very New!)

Nameserversgarret.ns.cloudflare.com
kay.ns.cloudflare.com

Abuse Contactsabuse@nicenic.net

First DetectedDec 05, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

Fortinet

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →