moenad[.]site
Domain Security & Threat Intelligence Report“MOENAD - $MOE on Monad Blockchain”
2/2 VT
Taken Down
Dec 07, 2025
2 Blocklists
Monad
Cryptocurrency
1 Report Sent
78d takedown
US
+ more
US
+ more
2/2 VT vendors
2 blocklists
Targets Monad
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies moenad[.]site as a generic phishing domain primarily targeting users interested in cryptocurrency, specifically relating to the Monad Blockchain. Although the risk level is assessed as low, the domain’s intent to deceive users into divulging sensitive information presents a tangible threat to online security.
This domain was created on December 6, 2025, and registered via NameCheap, Inc. It resolved to the IP address 64.29.17.65 before being taken offline. Despite its brief activity, moenad[.]site appeared on two security blocklists and was flagged by 2 out of 95 security vendors on VirusTotal. The associated page title “MOENAD - $MOE on Monad Blockchain” suggests an attempt to impersonate or exploit crypto-related interests.
Users are advised to avoid interacting with moenad[.]site or any suspicious links related to it. Always verify URLs carefully and use updated security tools to detect phishing attempts. Monitoring official sources and exercising caution with unknown crypto offers will help mitigate risks associated with such low-level but deceptive phishing domains.
This domain was created on December 6, 2025, and registered via NameCheap, Inc. It resolved to the IP address 64.29.17.65 before being taken offline. Despite its brief activity, moenad[.]site appeared on two security blocklists and was flagged by 2 out of 95 security vendors on VirusTotal. The associated page title “MOENAD - $MOE on Monad Blockchain” suggests an attempt to impersonate or exploit crypto-related interests.
Users are advised to avoid interacting with moenad[.]site or any suspicious links related to it. Always verify URLs carefully and use updated security tools to detect phishing attempts. Monitoring official sources and exercising caution with unknown crypto offers will help mitigate risks associated with such low-level but deceptive phishing domains.
Data coverage
VirusTotal
2 / 2
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-07 15:10 UTC
Malicious · 2/2 engines
IP: 64.29.17.65
NameCheap, Inc. 137d old
Domain Intelligence
Domainmoenad.site
Registrar
NameCheap
(US)
NameCheap
(US)
IP Address
64.29.17.65
RegistrationCreated Dec 06, 2025 (137d)
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 07, 2025
Nameserversns1.vercel-dns.comns2.vercel-dns.com
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameCheap, Inc.
Monad
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
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Related Domain Reports
Other Domains on 64.29.17.65 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
947839-coinbase.com 
multidapplaunchpad.app 
www.exodusupdate.app 
like.userdesk-en.com 
pimainnetwork.com 
trade.upholdagent.com More Domains at NameCheap 6 flagged
iusdcoin.world 
iusdcoin.ink 
globalbitcrypto.com 
solanaslotsmachine.site 
mnysiterev.info 
law-firm.site Other Monad Impersonation Domains
These domains also target Monad users. View all Monad threats →
monad-mon.exchange 
monadbrldge.xyz 
monadmix.cash 
monadrops.com 
ogmonad.xyz 
testmonod.sbs 
allocations-monad.xyz 
app.monadbridges.xyz About This Report: moenad.site
This domain security report for moenad.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “MOENAD - $MOE on Monad Blockchain”, which may be designed to impersonate Monad.
moenad.site has been flagged by 2 security vendors as of April 22, 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 moenad.site — 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
moenad.site) - 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