# PhishDestroy threat dossier — monvalute-es.live ================================================================ Fetched: 2026-07-03 03:51:07 UTC Canonical: https://phishdestroy.io/domain/monvalute-es.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.49.13 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: adrian.ns.cloudflare.com, rohin.ns.cloudflare.com Registered: 2026-05-26 Expires: 2027-05-26 Page title: MonValute | Plataforma oficial de trading con inteligencia artificial ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-24 Status: INVALID chain Fingerprint: b3ec28938e2b217f877a16fa49161a358d5ee1d76c9886a2cbd0b60fb15f1d23 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:20:11 UTC (by PhishDestroy tracker) First reported: 2026-06-01 00:45:22 UTC (abuse notice filed) Last verified: 2026-07-03 04:20:37 UTC Neutralised: 2026-06-19 18:21:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8052-e6fc-77a7-8dd7-7e51053d2433/ URLQuery: https://urlquery.net/report/220e4442-d70c-4e44-b4de-30c85afa3ceb Wayback Machine: https://web.archive.org/web/*/monvalute-es.live crt.sh CT logs: https://crt.sh/?q=%25.monvalute-es.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monvalute-es.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/monvalute-es.live URLhaus: https://urlhaus.abuse.ch/host/monvalute-es.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:12:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, monvalute-es.live, is confirmed as a fraudulent crypto trading platform impersonating an AI-driven trading service. Analysis of the page title, "MonValute | Plataforma oficial de trading con inteligencia artificial," indicates an attempt to deceive users by leveraging the credibility of artificial intelligence in financial trading. The site likely employs credential theft and fraudulent transaction mechanisms to extract sensitive information or funds from victims, a common tactic in crypto-related scams targeting Spanish-speaking users. Infrastructure analysis reveals the following technical indicators: The domain was registered on May 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It resolves to the IP address 104.21.49.13, which is part of a network known for hosting phishing and scam sites. The SSL certificate is issued by Let's Encrypt, a legitimate but frequently abused certificate authority. On VirusTotal, 5 out of 95 security vendors flagged the domain as malicious, while Gridinsoft assigned it a trust score of 0/100. The domain appears on one security blocklist and is blocked by PhishDestroy. Detected technologies include Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights, Cloudflare, and HTTP/3, suggesting the use of modern web infrastructure to evade detection. As of the latest assessment, monvalute-es.live has been taken offline, reducing immediate exposure to potential victims. However, the infrastructure remains a residual risk, as threat actors may re-deploy the domain or migrate to a new one with similar characteristics. Organizations and users are advised to block the domain and its associated IP address (104.21.49.13) at the network level. Monitoring for newly registered domains with similar naming patterns or infrastructure (e.g., Cloudflare-hosted, Let's Encrypt certificates) is recommended to preemptively mitigate related threats. Users should verify the legitimacy of any trading platform by cross-referencing with official sources and avoiding engagement with unsolicited financial offers. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-1C5E92 Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: b3ec28938e2b217f877a16fa49161a358d5ee1d76c9886a2cbd0b60fb15f1d23 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (operator 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/monvalute-es.live/ JSON API: https://api.destroy.tools/v1/check?domain=monvalute-es.live 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: independent open-source threat-intelligence platform. Tracked: 174,114 domains (13,935 alive under monitoring, 159,389 confirmed takedowns/dead). Site: https://phishdestroy.io