# PhishDestroy threat dossier — testnetmonod.digital ================================================================ Fetched: 2026-06-06 21:25:04 UTC Canonical: https://phishdestroy.io/domain/testnetmonod.digital/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: discord (and: foundation, hashflow, magic eden, monad, pancakeswap) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.13.93 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: henrik.ns.cloudflare.com, mina.ns.cloudflare.com Page title: Monad Testnet: Test, Play and Build on Monad Testnet HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-28 Status: INVALID chain Fingerprint: 25dfa1f8bc909c176935121bd7e56dd2d77e29d294b5ad216cdb3f1293529fc9 ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-01 23:47:05 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-02-17 06:06:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019adc4f-6d6a-7353-90f6-f1c178dfe967/ Wayback Machine: https://web.archive.org/web/*/testnetmonod.digital crt.sh CT logs: https://crt.sh/?q=%25.testnetmonod.digital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=testnetmonod.digital AlienVault OTX: https://otx.alienvault.com/indicator/domain/testnetmonod.digital URLhaus: https://urlhaus.abuse.ch/host/testnetmonod.digital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:10:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies testnetmonod.digital as a high-risk generic phishing domain that posed a threat by impersonating a blockchain testnet platform. The domain aimed to deceive users with a fraudulent title, "Monad Testnet: Test, Play and Build on Monad Testnet," likely to trick those interested in cryptocurrency testing environments. Although currently offline, the domain was actively involved in phishing campaigns designed to steal sensitive information. The infrastructure tied to testnetmonod.digital includes hosting through Cloudflare, Inc. and resolves to the IP address 188.114.96.3. The domain was flagged on multiple security blocklists and was detected by 16 out of 95 security vendors on VirusTotal. This widespread detection highlights the domain’s malicious intent and the threat it posed before being taken offline. Users are advised to avoid interacting with testnetmonod.digital and related links, especially those purporting to offer blockchain or testnet services. Always verify domain authenticity before submitting personal or financial information online. Employ updated security tools and remain cautious of unsolicited offers or unfamiliar sites claiming to provide cryptocurrency testing services. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 5a0b19a04cb7542dc3387b240b410272 TLS cert SHA-256: 25dfa1f8bc909c176935121bd7e56dd2d77e29d294b5ad216cdb3f1293529fc9 ## 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/testnetmonod.digital/ JSON API: https://api.destroy.tools/v1/check?domain=testnetmonod.digital 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: 157,273 domains (42,622 alive under monitoring, 113,825 confirmed takedowns/dead). Site: https://phishdestroy.io