mexc[.]monster
Domain Security & Threat Intelligence Report“MEXC 是您获取加密货币的最简单方式。探索世界领先的加密货币交易所，购买、交易和...”
HKEvidence shows mexc[.]monster was registered on August 31, 2025, resolving to IP 45.192.98.52, and hosted a page with Chinese language content promoting cryptocurrency trading. It appeared on one security blocklist and was flagged by 2 out of 95 VirusTotal vendors, indicating limited detection but enough to warrant caution. The domain registration was done via Gname.com Pte. Ltd., a known registrar used in various phishing campaigns.
Currently, mexc[.]monster is offline, reducing immediate risk. Users are advised to remain vigilant when visiting cryptocurrency-related websites and always verify URLs to avoid impersonation attempts. PhishDestroy recommends blocking access to this domain and monitoring for any resurgence of related phishing infrastructure.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Gname.com Pte. Ltd.Domain Intelligence
Gname
(SG)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Technologies · 2 identified
Progressive JavaScript framework for building user interfaces.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 45.192.98.52 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
mexc.stream 
mexc.party 
mexc.ooo 
h5.mexc.bet 
h5.mexc.monster 
h5.mexc.stream More Domains at Gname 6 flagged
a131c.xyz 
payueimu.one 
payueimu.com 
cloudspire.cash 
payueimu.bond 
cloudspires.cyou Other mexc Impersonation Domains
These domains also target mexc users. View all mexc threats →
powemex.com 
cndzmexc.shop 
ebowmexc.one 
game-x.cc 
begomex.com 
gnamexc.cyou 
kfcpmexc.shop 
rezomex.com About This Report: mexc.monster
This domain security report for mexc.monster is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “MEXC 是您获取加密货币的最简单方式。探索世界领先的加密货币交易所，购买、交易和赚取加密货币。交易比...”, which may be designed to impersonate mexc.
mexc.monster has been flagged by 2 security vendors as of May 1, 2026.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with mexc.monster — 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
mexc.monster) - 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