# PhishDestroy threat dossier — monreff.com
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Fetched:   2026-06-23 21:19:03 UTC
Canonical: https://phishdestroy.io/domain/monreff.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
URLQuery:        2 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.139.170 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Dominet (HK) Limited
Nameservers:     kenia.ns.cloudflare.com, lamar.ns.cloudflare.com
Registered:      2025-11-06
Expires:         2026-11-06
Page title:      Mindfrontoud - Юридическая помощь при восстановлении финансовых потерь

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-31
Status:     INVALID chain
Fingerprint: d2da6810c1f6bfd38f8a272963618485e7df272d151ba743d309564963edec8e

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-11-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-15 14:03:01 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 16:28:44 UTC (abuse notice filed)
Last verified:     2026-06-23 20:20:36 UTC
Neutralised:       2026-06-16 00:40:13 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ecb28-8818-746a-aba0-7fce5d07fb28/
URLQuery:         https://urlquery.net/report/349fd7b2-89c9-4295-9fe0-e25f76259d28
Wayback Machine:  https://web.archive.org/web/*/monreff.com
crt.sh CT logs:   https://crt.sh/?q=%25.monreff.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monreff.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/monreff.com
URLhaus:          https://urlhaus.abuse.ch/host/monreff.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:37:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain was flagged as a generic phishing site, posing a threat to users who may visit it, as it attempts to impersonate a legal service for financial loss recovery. 
   
PhishDestroy identifies that monreff.com was created on November 06, 2025, and was registered through Dominet (HK) Limited, with its SSL certificate issued by Google Trust Services / WE1, and it resolves to the IP address 172.67.139.170, which was found in 1 threat intelligence pulse on AlienVault OTX, and 1 out of 95 security vendors on VirusTotal flagged this domain, indicating a potential risk to users.

If a user visited monreff.com, they should immediately verify the authenticity of the site on PhishDestroy and take necessary precautions to protect their sensitive information, as the site has been taken offline, but the risk of phishing still exists, and users should be cautious when interacting with similar sites in the future, especially those that claim to offer legal assistance for financial loss recovery, as they may be impersonating legitimate services to trick users into divulging sensitive information

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-E1E44D
Favicon MD5:       fafaaae1a9f39c6d85756bb6f281a6a1
TLS cert SHA-256:      d2da6810c1f6bfd38f8a272963618485e7df272d151ba743d309564963edec8e

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/monreff.com/
JSON API:          https://api.destroy.tools/v1/check?domain=monreff.com
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: 168,563 domains (12,524 alive under monitoring, 155,721 confirmed takedowns/dead). Site: https://phishdestroy.io