montclareheritage[.]com
Domain Security & Threat Intelligence Report“Home - Montclare Heritage”
UA
+ more
The domain montclareheritage.com was registered through Dynadot LLC and created on February 21, 2026. It resolves to IP address 62.182.80.123 and has appeared on one security blocklist, indicating prior suspicion from security services. VirusTotal analysis flagged it by 2 out of 95 security vendors, a relatively low detection rate but enough to raise concerns. This infrastructure profile, including the recent creation date and modest detection, aligns with typical early-stage phishing setups.
Currently, montclareheritage.com is taken offline, effectively reducing the immediate risk to users. PhishDestroy recommends users remain vigilant and avoid revisiting this domain or providing any personal information if encountered elsewhere. Organizations should update their blocklists and alert users about this domain to prevent further phishing attempts. Continuous monitoring is advised in case the threat actors reactivate the domain or deploy similar tactics under different names.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Dynadot LLCDomain Intelligence
Dynadot LLC 
(US) · Abuse: abuse@dynadot.com, abuse@v-sys.orgKyiv, UA · AS30860 Virtual Systems LLC · ASAS30860 YURTEH-AS Virtual Systems LLC, UATechnologies · 5 identified
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VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 62.182.80.123 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
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morgenjpcbank.com 
royalcrestcu.com 
crestpoint-trustsbank.com 
coinstackerscapital.com 
cloudglobalmining.com More Domains at Dynadot LLC 6 flagged
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hyperliquid.coupons 
galabetguncel.pro 
influx-gain.ltd Other foundation Impersonation Domains
These domains also target foundation users. View all foundation threats →
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claimmyreward.live 
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boaelitepay.xyz.capicreunion.com 
apexfiduciarysuisse.com 
deepseaai.lat 
espresso-foundation.com About This Report: montclareheritage.com
This domain security report for montclareheritage.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Home - Montclare Heritage”, which may be designed to impersonate foundation.
montclareheritage.com has been flagged by 2 security vendors as of June 10, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with montclareheritage.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
montclareheritage.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics