# PhishDestroy threat dossier — spidermonmonad.com ================================================================ Fetched: 2026-06-07 09:51:16 UTC Canonical: https://phishdestroy.io/domain/spidermonmonad.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Monad ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 103.169.142.0 Registrar: TUCOWS.COM, CO. Nameservers: ns1.systemdns.com, ns2.systemdns.com, ns3.systemdns.com Registered: 2026-05-22 Page title: SPIDERMON HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-24 Status: INVALID chain Fingerprint: c51df1da61111e6ef6a3391aadc9305c978871fb301c915c1d1f2cca38bfe47f ## 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: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:09:42 UTC (by PhishDestroy tracker) First reported: 2026-05-25 18:15:28 UTC (abuse notice filed) Last verified: 2026-06-07 11:08:59 UTC Neutralised: 2026-06-06 17:30:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e6054-3d5a-7073-b7d7-1ac3897c8b90/ URLQuery: https://urlquery.net/report/78d9d889-44ee-4333-8420-d47b06ca4766 Wayback Machine: https://web.archive.org/web/*/spidermonmonad.com crt.sh CT logs: https://crt.sh/?q=%25.spidermonmonad.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spidermonmonad.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/spidermonmonad.com URLhaus: https://urlhaus.abuse.ch/host/spidermonmonad.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-06 23:24:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain spidermonmonad.com is a live phishing/scam operation actively serving traffic. It impersonates the Monad brand to deceive users. This domain poses a high risk to potential victims. Risk Indicators - The domain has a Threat Score of 75/100, indicating a high-risk threat. - The domain is actively serving traffic, confirming its operational status. - 3 public blocklists currently list this domain as malicious. - The domain creation date of 2026-05-22 is in the future, indicating a fraudulent registration. Technical Details - Registrar: TU ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260525-CDF6A3 Favicon MD5: e56c2118e71441bab98d84f6d1ccaffd TLS cert SHA-256: c51df1da61111e6ef6a3391aadc9305c978871fb301c915c1d1f2cca38bfe47f ## 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/spidermonmonad.com/ JSON API: https://api.destroy.tools/v1/check?domain=spidermonmonad.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: 157,760 domains (42,450 alive under monitoring, 114,237 confirmed takedowns/dead). Site: https://phishdestroy.io