⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

monref[.]xyz

Domain Security & Threat Intelligence Report

16/95 VT Detections URLScan: Scanned Taken Down Detected Dec 03, 2025 3 Blocklists
89 Threat Score
AI Neural Analyst v4.2
REPORT_STABLE
Ref ID
00D78E21
Generated
12:12:10 UTC
Model
GPT-4o

The domain monref.xyz was identified as a phishing site, deceiving users into providing sensitive information. It recorded a total of 16 detections out of 95 on VirusTotal, indicating a clear malicious intent. This domain's existence posed risks to individuals attempting to interact with its content.

Registered with Name.com, Inc., monref.xyz had a short lifespan of just 84 days before being taken down. It was hosted on an IP address of 35.157.26.135, and its registration was noted for utilizing shared resources, which is a common tactic among phishing operations. Additionally, the domain was flagged in three different blocklists, confirming its fraudulent nature.

Currently, monref.xyz is marked as dead and no longer active. PhishDestroy has successfully reported and blocklisted this domain to prevent further abuse, ensuring that users remain protected from similar threats in the future.

VirusTotal
16/95 VT Detections
URLScan.io
Domain Age
84 days Very New!
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
monref.xyz detected and queued for full analysis
Dec 03, 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
16/95 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 03, 2025
Abuse Report Pending
Will be sent to registrar (Name.com, Inc.) & 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 · Response Time
4/4 ✓
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
Response Time
Takedown in 835 hours from detection

Public Blocklist Status

Forensic Evidence Capture

Evidence Snapshot
2025-12-03 13:28 UTC
Malicious Content
Forensic screenshot of monref.xyz captured during automated security scan
IP: 35.157.26.135
Target: monref.xyz
Registrar: Name.com, Inc.
Age: 84d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainmonref.xyz
RegistrarName.com, Inc. (USA)
IP Address35.157.26.135
CreatedDec 02, 2025 (84 days — Very New!)
Nameserversdns1.p05.nsone.net
dns2.p05.nsone.net
dns3.p05.nsone.net
dns4.p05.nsone.net
Abuse Contactsabuse@name.com
First DetectedDec 03, 2025
Registrar Response835h
HTTP Status403

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot

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.

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 →

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