# PhishDestroy threat dossier — monveldltd.com.monfcrpltd.com ================================================================ Fetched: 2026-07-21 21:45:51 UTC Canonical: https://phishdestroy.io/domain/monveldltd.com.monfcrpltd.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.165.249.109 (NL, Lelystad) ASN: ASAS22611 INMOTION, US Hosting org: AS22611 InMotion Hosting, Inc. Registered: 2026-02-21 Page title: Home - Monveld Limited ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R11 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:17 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:24:17 UTC (abuse notice filed) Last verified: 2026-07-21 20:20:59 UTC Neutralised: 2026-04-23 04:16:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989c9e-baa4-76c0-ae14-5bb5d252c6a2/ Wayback Machine: https://web.archive.org/web/*/monveldltd.com.monfcrpltd.com crt.sh CT logs: https://crt.sh/?q=%25.monveldltd.com.monfcrpltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monveldltd.com.monfcrpltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/monveldltd.com.monfcrpltd.com URLhaus: https://urlhaus.abuse.ch/host/monveldltd.com.monfcrpltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 20:08:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] monveldltd.com.monfcrpltd.com Phishing Intelligence Report - PhishDestroy The domain monveldltd.com.monfcrpltd.com is a generic phishing site designed to deceive users into disclosing sensitive information. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, the site has been taken offline, reducing immediate risk but not eliminating the potential for future malicious activity. Technical analysis of monveldltd.com.monfcrpltd.com reveals limited detection, with only 1 of 95 VirusTotal security vendors flagging it as malicious, specifically Gridinsoft. The domain was created on 2026-02-21 07:01:08 and resolves to the IP address 213.165.249.109, located in the Netherlands under AS22611 (InMotion Hosting, Inc.). It appears on a single security blocklist, PhishDestroy, and uses an SSL certificate issued by R11. The observed page title was 'Home - Monveld Limited', and Gridinsoft assigned it a trust score of 0 out of 100. Users who may have interacted with monveldltd.com.monfcrpltd.com should take immediate steps to secure their accounts. If login credentials were entered, change passwords for all affected accounts and enable two-factor authentication where available. Monitor accounts for unauthorized activity and report any suspected fraud to financial institutions. To assist in mitigation, report the phishing domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities. ## 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/monveldltd.com.monfcrpltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=monveldltd.com.monfcrpltd.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: independent open-source threat-intelligence platform. Tracked: 187,719 domains (57,425 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io