mst-monex[.]zdiban[.]cn
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Oct 21, 2025
1 Blocklist
76
Threat
PhishDestroy AI
HIGH
The domain mst-monex.zdiban.cn is actively engaged in phishing activities, impersonating legitimate services to deceive users. With a VirusTotal detection rate of 14 out of 95, this domain poses a substantial risk to individuals seeking to interact with genuine platforms. As such, it has garnered attention from security experts who are monitoring its malicious operations.
Registered by Web Commerce Communications Limited, this domain is over three years old, suggesting that it has been operational for a significant period, which increases the danger it presents. The domain is hosted on an IP address (172.67.148.9) that has been associated with multiple other fraudulent domains. The presence of 2 blocklist entries further emphasizes the malicious intent behind this site.
Currently, mst-monex.zdiban.cn is alive and continues to pose a phishing threat. PhishDestroy has taken steps to monitor the domain closely and has reported it for further investigation to prevent potential harm to users.
Registered by Web Commerce Communications Limited, this domain is over three years old, suggesting that it has been operational for a significant period, which increases the danger it presents. The domain is hosted on an IP address (172.67.148.9) that has been associated with multiple other fraudulent domains. The presence of 2 blocklist entries further emphasizes the malicious intent behind this site.
Currently, mst-monex.zdiban.cn is alive and continues to pose a phishing threat. PhishDestroy has taken steps to monitor the domain closely and has reported it for further investigation to prevent potential harm to users.
VirusTotal
14 Detections
URLScan.io
Domain Age
1,275 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainmst-monex.zdiban.cn
RegistrarWeb Commerce Communications Limited (Malaysia)
IP Address172.67.148.9
CreatedAug 30, 2022
ExpiresAug 30, 2026
Nameserversbuck.ns.cloudflare.com
saanvi.ns.cloudflare.com
saanvi.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
sanbai@eszmc.com
sanbai@eszmc.com
First DetectedOct 21, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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Domain Appeal
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Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 172.67.148.9
More Domains at Web Commerce Communications Limited
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