⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
testmonod.sbs favicon

testmonod[.]sbs

Domain Security & Threat Intelligence Report

“Monad Testnet: Test, Play and Build on Monad Testnet”

17/17 VT OTX: 1 pulse Active threat Jan 20, 2026 3 Blocklists Discord Wallet Connect Phish 1 Report Sent CDN Wallet Connect + more
17/17 VT vendors 3 blocklists Targets Discord
20 Risk Score
PhishDestroy AI
HIGH
Ref
E1764C90
Score
20/100
Engine
PD-4 Turbo
PhishDestroy identifies testmonod[.]sbs as a high-risk phishing domain impersonating the Monad Testnet platform, designed to deceive users into divulging sensitive information. This generic phishing threat poses significant risks including credential theft and potential financial loss, making it critical for users to exercise caution regarding any communications referencing this domain.

The domain was registered on February 21, 2026, via Web Commerce Communications Limited. It resolves to IP address 188.114.97.3 and has been flagged on three separate security blocklists. VirusTotal analysis reveals that 17 out of 95 security vendors detect malicious activity associated with testmonod[.]sbs. Additionally, AlienVault OTX has recorded this domain within one threat intelligence pulse, reinforcing its malicious reputation. Although currently taken offline, the domain’s infrastructure and history indicate it was actively used in fraudulent campaigns.

Users should avoid clicking links or providing personal information via any site or communication connected to testmonod[.]sbs. It is advisable to verify the authenticity of requests related to the Monad Testnet through official channels only. Reporting any suspicious messages referencing this domain to network administrators or cybersecurity teams can help mitigate potential harm. Vigilance and prompt action remain essential to protect against this identified phishing threat (seed: e1764c).
VT
VirusTotal
17 det.
OTX AlienVault
US
URLScan
Gridinsoft
0/100
Status
Live 521
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 17 / 17 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain 1 hop CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
testmonod.sbs detected and queued for full analysis
Jan 20, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline · Cloudflare Radar Scan
15/15 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
17 / 17 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Discord
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding — taken down
Mar 01, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Web Commerce Communications Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 20, 2026
Abuse Reports Sent
Abuse report sent to registrar Web Commerce Communications Limited, hosting provider, 1 abuse contact
Jan 20, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-01-20 18:45 UTC
Malicious · 17/17 engines
Forensic screenshot of testmonod.sbs showing the phishing page layout
IP: 104.21.25.243
Web Commerce Communications Limited
Page Title
Monad Testnet: Test, Play and Build on Monad Testnet
Impersonates
Discord Foundation Hashflow Magic Eden Monad Pancakeswap Scroll Twitter +3

Domain Intelligence

Domaintestmonod.sbs
Registrar Web Commerce Communica… MY(MY)
IP Address 104.21.25.243 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationExpires Nov 10, 2026
HTTP Status521 Error
Days Ignored 93 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Web Commerce Communications Limited includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status521
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 20, 2026
Nameservers["abby.ns.cloudflare.com","bruce.ns.cloudflare.com"]
TLS Fingerprint175f0468a42d97ca6dc274a969acf25cd5ef6f1d…
Favicon Hashfavicon2fcf508fb99c214e547d81d5e94b903f
Threat Intel Cross-Reference · external sources
AlienVault OTX 10 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Web Commerce Communications Limited Discord — suggests a coordinated kit / operator cluster.
jup-app.net
Taken down 1 VT
rustcomponent.com
Alive 17 VT
claims-etherex.com
Alive 2 VT
us605web.us
Taken down 2 VT
delaunch.top
Taken down 2 VT
ruglife.top
Taken down 2 VT
rusteventide.com
Alive 18 VT
memesolcoins.org
Taken down 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 17 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

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 →

Report to Your Local Authorities

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Other Domains on 104.21.25.243 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

votelist.live favicon votelist.live 2/95

More Domains at Web Commerce Communica… 6 flagged

discord-cn.com.cn favicon discord-cn.com.cn 1/95 imtokee.com.cn favicon imtokee.com.cn 2/95 tokenpckkt.com.cn favicon tokenpckkt.com.cn 11/95 zoom-svip.com.cn favicon zoom-svip.com.cn 3/95 yxzdw.cn favicon yxzdw.cn 21/95 sgp-wps.com.cn favicon sgp-wps.com.cn 18/95

Other Discord Impersonation Domains

These domains also target Discord users. View all Discord threats →

977776i.cleansite.info 977776i.cleansite.info 23 discord-clone-mu-five.vercel.app discord-clone-mu-five.vercel.app 22 discord-d7f1pmwte-owenlikecoding.vercel.app discord-d7f1pmwte-owenlikecoding.vercel.app 22 discord-clone-project-gamma.vercel.app discord-clone-project-gamma.vercel.app 21 discord-clone-static.netlify.app discord-clone-static.netlify.app 20 ig-app-clone.vercel.app ig-app-clone.vercel.app 20 wis-whatsapp.com.cn wis-whatsapp.com.cn 20 wjm-whatsapp.com.cn wjm-whatsapp.com.cn 20

About This Report: testmonod.sbs

This domain security report for testmonod.sbs is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 17 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Monad Testnet: Test, Play and Build on Monad Testnet”, which may be designed to impersonate Discord.

testmonod.sbs has been flagged by 17 security vendors as of May 11, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with testmonod.sbs — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including testmonod.sbs)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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