# PhishDestroy threat dossier — testmonod.sbs ================================================================ Fetched: 2026-05-26 13:17:42 UTC Canonical: https://phishdestroy.io/domain/testmonod.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: discord (and: foundation, hashflow, magic eden, monad, pancakeswap) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.25.243 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited Nameservers: ["abby.ns.cloudflare.com", "bruce.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2026-11-10 Page title: Monad Testnet: Test, Play and Build on Monad Testnet HTTP response: 521 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-07 Status: INVALID chain Fingerprint: 175f0468a42d97ca6dc274a969acf25cd5ef6f1dd22c40b8925eaa9c4009be6d ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-01-20 18:45:13 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-26 13:31:23 UTC Neutralised: 2026-04-23 19:19:18 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bdc13-ffa0-7418-b58a-a23fbcaef7c4/ Wayback Machine: https://web.archive.org/web/*/testmonod.sbs crt.sh CT logs: https://crt.sh/?q=%25.testmonod.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=testmonod.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/testmonod.sbs URLhaus: https://urlhaus.abuse.ch/host/testmonod.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:00:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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). ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 2fcf508fb99c214e547d81d5e94b903f TLS cert SHA-256: 175f0468a42d97ca6dc274a969acf25cd5ef6f1dd22c40b8925eaa9c4009be6d ## 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/testmonod.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=testmonod.sbs 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: 153,839 domains (34,300 alive under monitoring, 116,925 confirmed takedowns/dead). Site: https://phishdestroy.io