# PhishDestroy threat dossier — monoprotocol.claims ================================================================ Fetched: 2026-04-26 13:58:39 UTC Canonical: https://phishdestroy.io/domain/monoprotocol.claims/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.162.82 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["ken.ns.cloudflare.com", "sierra.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2026-11-04 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-01 Status: INVALID chain Fingerprint: c0a44b1d20d3256da0590a5c285dd7505aa691acc2212384609afcc3efb919e5 ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-13 06:10:30 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-11 14:34:04 UTC Neutralised: 2026-02-27 15:57:46 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c54f8-b1f0-74fb-9c4e-d7e7f283e5e9/ Wayback Machine: https://web.archive.org/web/*/monoprotocol.claims crt.sh CT logs: https://crt.sh/?q=%25.monoprotocol.claims Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monoprotocol.claims AlienVault OTX: https://otx.alienvault.com/indicator/domain/monoprotocol.claims URLhaus: https://urlhaus.abuse.ch/host/monoprotocol.claims/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 16:38:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies monoprotocol.claims as a domain associated with crypto drainer activity targeting users' cryptocurrency assets through fraudulent means. The threat is categorized as low risk due to limited activity and partial detection by security vendors. This domain emerged in early 2026 and primarily aimed to deceive victims with cryptocurrency-focused scams. Technically, monoprotocol.claims was registered via NICENIC INTERNATIONAL GROUP CO., LIMITED and resolved to the IP address 172.67.162.82. It appeared on four different security blocklists, reflecting concerns raised by various threat intelligence sources. The webpage displayed a generic placeholder titled "Just a moment...", which is often used to mask malicious content or redirect attempts. VirusTotal flagged the domain by two out of ninety-five vendors, indicating a degree of stealth in its operations. Currently, monoprotocol.claims is offline, effectively mitigating the immediate threat it posed to users. PhishDestroy recommends continued vigilance and avoidance of this domain should it reappear, along with monitoring relevant crypto transaction activities for signs of compromise. Users interested in cryptocurrency security should maintain updated threat intelligence to defend against evolving crypto drainer tactics. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 8bae37ffe0f945d81c563e848f1aefa027513a3e4077445dff3195bba15ac022 TLS cert SHA-256: c0a44b1d20d3256da0590a5c285dd7505aa691acc2212384609afcc3efb919e5 ## 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/monoprotocol.claims/ JSON API: https://api.destroy.tools/v1/check?domain=monoprotocol.claims 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