buy-monad-sell[.]com
“Buy and Sell Monad Without KYC | Fast Anonymous Crypto Swap”
10/95 VT
Active (resurrected)
Jul 06, 2026
3 Blocklists
UA
+ more
UA
+ more
10/95 VT vendors
3 blocklists
100
Risk Score
PhishDestroy AI
HIGH
This domain, buy-monad-sell[.]com, is flagged as a high-risk phishing infrastructure designed to deceive users into engaging with a fraudulent cryptocurrency exchange platform. The site falsely advertises anonymous Monad token swaps without Know Your Customer (KYC) verification, a common lure targeting privacy-conscious crypto users. Analysis indicates the site is engineered to harvest login credentials, wallet private keys, or seed phrases, enabling attackers to drain digital assets from compromised accounts. The promise of no-KYC transactions is a red flag, as legitimate platforms typically enforce identity verification to comply with anti-money laundering regulations. Infrastructure analysis reveals concrete indicators of malicious intent. The domain was registered on November 17, 2025, through SOLLUTIUM LLC, a registrar frequently associated with high-risk or fraudulent domains. It currently resolves to the IP address 176.97.124.200, which has been linked to multiple phishing campaigns in recent months. VirusTotal reports that 10 out of 95 security vendors have flagged this domain as malicious, with detections including phishing, credential theft, and fraudulent crypto exchange activity. Additionally, the domain remains active and unblocked by most major blocklists, increasing its potential reach to unsuspecting users. Users who have visited buy-monad-sell[.]com or interacted with its content should take immediate action to mitigate risk. First, disconnect any connected wallets or sessions from the site and revoke any permissions granted via wallet software. Second, scan the device used to access the domain for malware or unauthorized extensions, as phishing sites often deploy malicious payloads. Third, monitor linked cryptocurrency wallets for unauthorized transactions and consider transferring assets to a new wallet if credentials were entered. Finally, report the domain to relevant cybersecurity organizations or blocklist providers to aid in takedown efforts and prevent further victimization.
Data coverage
VirusTotal
10 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-06 14:46 UTC
Malicious · 10/95 engines
IP: 176.97.124.200
SOLLUTIUM LLC
SOLLUTIUM LLC 230d old
Domain Intelligence
Domainbuy-monad-sell.com
Registrar
SOLLUTIUM
IP Address
176.97.124.200
RegistrationCreated Nov 17, 2025 (230d) — Expires Nov 17, 2026
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 06, 2026
Nameserversns1.zomro.netns2.zomro.runs3.zomro.comns4.zomro.su
TLS Fingerprint523b52b209976b90111b012aea208d2f7f79e90b…
Favicon Hash
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Fortinet
G-Data
Lionic
Webroot
Site Configuration Analysis
Sitemap
1 page
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 176.97.124.200 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at SOLLUTIUM 6 flagged
About This Report: buy-monad-sell.com
This domain security report for buy-monad-sell.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Buy and Sell Monad Without KYC | Fast Anonymous Crypto Swap”.
buy-monad-sell.com has been flagged by 10 security vendors as of July 6, 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 buy-monad-sell.com — 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
buy-monad-sell.com) - 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