# PhishDestroy threat dossier — take-monad.io ================================================================ Fetched: 2026-07-22 05:34:02 UTC Canonical: https://phishdestroy.io/domain/take-monad.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: -1 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 195.123.221.53 (NL, Amsterdam) ASN: AS21100 GREEN FLOID LLC Hosting org: Green Floid LLC Registered: 2026-05-13 ## 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: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-13 17:30:07 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:47:46 UTC (abuse notice filed) Last verified: 2026-07-22 04:20:35 UTC Neutralised: 2026-05-16 20:10:00 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:59:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] take-monad.io Fake Brand Alert PhishDestroy identifies take-monad.io as an elevated risk due to its involvement in a generic phishing campaign, which is a specific threat type that can lead to significant financial losses. This domain was flagged due to its suspicious behavior, and its risk level is elevated as a result. The domain take-monad.io resolves to IP 195.123.221.53, was created on May 13, 2026, and has been taken offline, but not before being found in 1 threat intelligence pulse on AlienVault OTX and flagged by 1 out of 95 security vendors on VirusTotal, with no SSL certificate and appearances on 3 security blocklists, indicating a low trust score. To mitigate the risks associated with this generic phishing campaign, users are advised to be cautious when interacting with emails or websites that may appear legitimate but are actually attempts to steal sensitive information, and to always verify the authenticity of a website by checking for HTTPS and a valid SSL certificate, as well as being wary of spelling and grammar mistakes, and never clicking on suspicious links or providing sensitive information to untrusted sources, especially those related to take-monad.io, which has been flagged as a potential threat. ## 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/take-monad.io/ JSON API: https://api.destroy.tools/v1/check?domain=take-monad.io 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: 187,721 domains (57,298 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io