This domain has been flagged as malicious
Detected by 10 of 10 security vendors and listed in 1 public blocklists. Do not connect a wallet; do not paste a seed phrase.

mo-exchange[.]com

Domain Security & Threat Intelligence Report
“Instant Monad Swap Without KYC Private Crypto Exchange”
10/10 VT URLQuery: 2 Malicious May 17, 2026 1 Blocklist 1 Report Sent Impersonation: Monad ACTIVE THREAT HTTP 200
REF 17B49BAF SCORE 100/100 ENGINE PD-4 Turbo Case PD-20260517-255DD8 Appeal listing
0 Risk Score
Data coverage VirusTotal 10 / 10 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 13d WHOIS 174d old Screenshot captured Redirect chain no redirect CDN bypass n/a
VirusTotal
10 det.
URLQuery
2 det.
OTX
no pulses
CF Radar
Clean
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Let's Encrypt
Age
174d
Status
Live
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 100/100
case: PD-20260517-255DD8
vendors10/10
urlquery2
blocklists1
Analyst brief · auto-generated

Threat Overview The domain www[.]mo-exchange[.]com has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.

Risk Indicators - Domain registered on com TLD - Contains cryptocurrency-related keywords - Domain length: 19 characters - Vt Detected - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

Read full brief

Threat Overview The domain www[.]mo-exchange[.]com has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.

Risk Indicators - Domain registered on com TLD - Contains cryptocurrency-related keywords - Domain length: 19 characters - Vt Detected - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

Brand Impersonation clean drainer brand: Monad
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
11/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection against Monad.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
mo-exchange.com detected and queued for full analysis.
May 17, 2026
58+ Vendor Submissions
Threat data submitted to 58+ security vendors & threat-intel platforms. 10 flagged this domain.
Cloudflare Radar
View scan — verdict: clean
VirusTotal
10 / 10 vendors flagged on VirusTotal.
Blocklist Detection
Found in 1 blocklists: PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to SOLLUTIUM LLC with forensic evidence (metadata, screenshots, PDF).
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 0h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 0h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence

Domain Intelligence

Domainmo-exchange.com
Registrar SOLLUTIUM LLC
IP Address 62.182.84.46
Registration Created 2025-11-24 06:05:41
SSL Let's Encrypt · valid 13d · expires 2026-05-31
Nameservers ns2.zomro.ru
Impersonates Monad
Page title “Instant Monad Swap Without KYC Private Crypto Exchange”
HTTP status 200
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
URLScan UUID019e353b-0f44-72cb…
Case IDPD-20260517-255DD8
08

Public blocklist status

cross-vendor confirmation
1
Listed in 1 public blocklist — confirmed by independent sources
Sources with no listing are omitted.
PhishDestroy
LISTED
09

Technologies

Wappalyzer · Cloudflare Radar
Technologies · 2 identified
WEB SERVERS · 1
Nginx
SECURITY · 1
HSTS
Detected via Cloudflare Radar · Wappalyzer engine
10

VirusTotal consensus

10 vendors · 3-col matrix
10/10
vendors flagging
Unanimous malicious verdict

Aggregated detection across 10 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
11

Site performance

PageSpeed Insights · mobile
Site performance analysis

Google PageSpeed Insights — mobile audit of mo-exchange.com

93
Good
Performance
FCP
2.59
First Contentful Paint
LCP
2.59
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0
Total Blocking Time
SI
2.9
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 10 det. URLQueryurlquery.net 2 det. S SSL Labsssllabs.com Valid CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
International / Other

  Email template — registrar abuse

To: abuse@v-sys.org, abuse@vsys.name Registrar: SOLLUTIUM LLC Case: PD-20260517-255DD8
Open in mail client Appeal (if false-positive)

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Real-time monitoring of active phishing campaigns & takedown progress.

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

mo-exchange[.]com 100/100 MALICIOUS · 10/10 VT · 0h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/mo-exchange.com/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: mo-exchange.com

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal and 1 public blocklists.

The site displays a page titled “Instant Monad Swap Without KYC Private Crypto Exchange”.

mo-exchange.com has been flagged by 10 security vendors as of May 17, 2026.

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