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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@netcup.de. The latest stored availability evidence still shows the domain reachable; 12 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
12 days
Reports sent
1
Latest case ID
PD-20260810-7BF914
Current status
Observed active at latest stored check
Domain security and threat intelligence

monubank[.]com

“MonuBank — рахунок і картка у телефоні”

Threat verdict Critical 88/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 5/91 Brand impersonation: Apple Young domain: 13 days old
OTX: 3 refs Aug 10, 2026 Apple 1 Report Sent
Evidence Summary
CRITICAL
Ref
FF3527DA
Score
88/100

PhishDestroy first observed monubank.com on Aug 10, 2026. Stored content metadata identifies Apple as the apparent target. The captured page title is “MonuBank — рахунок і картка у телефоні”. Page analysis recorded additional brand references to Google and Visa. Stored page analysis classifies the content as impersonation. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, G-Data, Gridinsoft, SOCRadar, Sophos on Aug 21, 2026 at 06:13 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 21, 2026 at 06:15 UTC. The separate external-blocklist snapshot contained no matches on Aug 23, 2026 at 06:20 UTC. URLQuery recorded no positive detection on Aug 10, 2026 at 19:11 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 06:14 UTC. URLScan completed without a malicious verdict (score 0) on Aug 10, 2026 at 23:08 UTC.

The collector marked the hostname reachable on Aug 22, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list NAMECHEAP INC as the registrar and Aug 9, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 159.195.111.16 on AS197540 (netcup-AS netcup GmbH, DE). The recorded endpoint location is Vienna, AT. The stored server header is nginx. DOM analysis on Aug 10, 2026 at 22:22 UTC returned 88/100. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Nov 7, 2026; checked Aug 10, 2026 at 19:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
5 det.
OTX references
3 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
13d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 13d old Screenshot 5 captures · 4 sources Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/17
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 2 abuse contacts
abuse@netcup.deabuse@namecheap.com
Aug 10, 2026

Public Blocklist Status

Stored Capture

URLScan capture 1 2 / 5
View Full Size Source Report Wayback Download
Page Title
MonuBank — рахунок і картка у телефоні
Impersonates
Apple Google Visa
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / YE2

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS197540 netcup-AS netcup GmbH, DE
IP Reputation abuse score 0/100 0 reports checked Aug 10, 2026
Registrar Namecheap SE(SE)
Abuse contactabuse@netcup.de, abuse@namecheap.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for monubank.com →
IP Address 159.195.111.16 AT
GeoAT Vienna, AT
NetworkAS197540 · netcup GmbH
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 9, 2026 (13d · Very New!) — Expires Aug 9, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 10, 2026
DOM Analysisanalyzed Aug 11, 2026score 88/1003 brand signals
IoC Extractionscanned Aug 11, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://monubank.com/
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
MX Records10 eforward3.registrar-servers.com 10 eforward1.registrar-servers.com 10 eforward2.registrar-servers.com 15 eforward4.registrar-servers.com 20 eforward5.registrar-servers.com
TLS Fingerprint
TLS Observationvalid from Aug 9, 2026scanned Aug 10, 2026
TLS SAN Domainswww.monubank.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
G-Data
Gridinsoft
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260810-7BF914 Recipient: abuse@netcup.de
Page title stored with report: MonuBank — рахунок і картка у телефоні
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 93.3 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.