# PhishDestroy threat dossier — sale-monad.com ================================================================ Fetched: 2026-04-29 22:20:17 UTC Canonical: https://phishdestroy.io/domain/sale-monad.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: coinbase (and: monad) Wallet drainer: Wallet Connect Abuse ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, Sophos, Trustwave, VIPRE, Webroot Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dominet (HK) Limited Nameservers: kipp.ns.cloudflare.com, meilani.ns.cloudflare.com Registered: 2025-11-12 Expires: 2026-11-12 Page title: MONAD - The High-Performance EVM Blockchain HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none 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: 2025-11-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-13 15:47:48 UTC (abuse notice filed) Last verified: 2026-04-29 22:19:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a7de6-69a1-75da-8b6a-f8154c8777a6/ Wayback Machine: https://web.archive.org/web/*/sale-monad.com crt.sh CT logs: https://crt.sh/?q=%25.sale-monad.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sale-monad.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/sale-monad.com URLhaus: https://urlhaus.abuse.ch/host/sale-monad.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:51:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies sale-monad.com as a crypto drainer domain leveraging Wallet Connect abuse to compromise users' cryptocurrency wallets. This malicious activity aims to stealthily drain assets by exploiting trusted wallet connection protocols, posing a significant threat to digital asset security. The domain sale-monad.com was registered recently and has appeared on multiple security blocklists. Despite its brief existence, it was flagged by numerous cybersecurity vendors and resolved to the IP address 188.114.97.3. Additionally, it was registered through Dominet (HK) Limited and has since been taken offline, limiting its current activity. Users are strongly advised to avoid interacting with sale-monad.com or any links associated with it. Ensuring wallets and related applications are updated, refraining from approving unknown Wallet Connect sessions, and using trusted security software can help mitigate risks from such crypto-draining schemes. Staying vigilant helps preserve the safety of digital assets against these evolving threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 3625ee5cdc357de28f1a28decbaa84a1985ba2b8039bed798d7ff695cd72162c ## 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 (volunteer 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/sale-monad.com/ JSON API: https://api.destroy.tools/v1/check?domain=sale-monad.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io