Domain security and threat intelligence
monumentalliance.online
“Monument Alliance | Precious Metals Investment Platform”
Threat verdict
Critical
98/100 evidence score
Availability
Last known active
Latest stored reachability observation
Risk signals
VirusTotal detections: 11/91
Spamhaus DBL: DBL_SPAM
Brand impersonation: Unknown
Last known active
Actions
API
Evidence Summary
CRITICAL
PhishDestroy first observed monumentalliance.online on Sep 25, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Monument Alliance | Precious Metals Investment Platform”. Page analysis recorded additional brand references to Across. Stored page analysis classifies the content as investment scam. Current evidence score: 98/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLQuery. VirusTotal recorded 11 detections among 91 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos on Sep 26, 2026 at 03:26 UTC. Spamhaus DBL: DBL_SPAM on Sep 25, 2026 at 22:30 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: On Sep 26, 2026 at 03:26 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 26, 2026 at 02:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 26, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 25, 2026 at 23:01 UTC. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Apr 24, 2026 as the creation date. At collection time, the hostname resolved to 163.61.188.9 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. DOM analysis on Sep 25, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Nov 23, 2026; checked Sep 25, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Unknown-themed investment scam classification.
VirusTotal
11 det.
URLQuery
2 det.
OTX references
URLScan
TLS Certificate
Let's Encrypt / YR2
Age
5 mo
Observed status
Last known active 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
11 / 91
URLQuery
2 det.
OTX
4 community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
TLS
valid certificate, 58d
WHOIS
5 mo old
Screenshot
3 captures · 2 sources
Forensic History & Detection Timeline
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
-
VirusTotal Detections Update Sep 26, 2026 · 04:54 UTCVirusTotal scanner detections updated from 10 to 11. Added scanner alerts: Gridinsoft.
-
Threat First Observed Sep 25, 2026 · 23:43 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
163.61.188.9.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
abuse@whiteprivacy.com
Public Blocklist Status
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scanned
No crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Stored Capture · 3 sources
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
LiteSpeed · AS153568 NEW DHAKA HARDWARE
IP Reputation
abuse score 0/100 3 reports Brute-Force checked Sep 26, 2026
OTX Tags
2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar
PDR
(IN)
(IN)
IP Address
163.61.188.9
RegistrationCreated Apr 24, 2026 (154d) — Expires Apr 24, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 25, 2026
DOM Analysis
Submitted URLhttps://monumentalliance.online/
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
TLS Fingerprint
TLS Observation
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
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
Technologies · 5 identified
Bootstrap
UI frameworks
LiteSpeed
Web servers
Smartsupp
Live chat
jsDelivr
CDN
HTTP/3
Miscellaneous
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
11 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of monumentalliance.online · checked Sep 25, 2026
86
Needs Work
Performance
FCP
3.16s
First Contentful Paint
LCP
3.32s
Largest Contentful Paint
CLS
0.024
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260925-2274C5 Recipient: abuse@whiteprivacy.com Page title stored with report: Monument Alliance | Precious Metals Investment Platform
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
DNS & Network
SEO & Domain
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Domain Appeal
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Related Infrastructure & Reports
- Direct link Shares a registration or an identical phishing kit.
- Supporting signal Shares infrastructure or a target brand; not proof of one operator.
- Discovery only Listed for navigation; no shared attribute with this host.
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches 4
Same favicon hash or the same page title as this host.
Shared IP 163.61.188.9 6
Multiple reports share this IP.
Unknown impersonation 8
These domains also target Unknown users. View all Unknown threats →
Same registrar: PDR 6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
Recent threat reports 4
Recently added threat reports.
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Recent phishing reports and observed availability changes
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