⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
monadic.finance favicon

monadic[.]finance

Domain Security & Threat Intelligence Report

“Monadic - The Future of Staking on Monad Blockchain”

15/15 VT Taken Down Nov 29, 2025 2 Blocklists Monad Cryptocurrency 1 Report Sent 106d takedown US US + more
15/15 VT vendors 2 blocklists Targets Monad
20 Risk Score
PhishDestroy AI
HIGH
Ref
A4BD910E
Score
20/100
Engine
PD-4 Turbo
PhishDestroy has identified monadic[.]finance as a high-risk phishing domain masquerading as a legitimate financial service related to blockchain staking. The site uses the page title "Monadic - The Future of Staking on Monad Blockchain" to lure users interested in cryptocurrency investments. It exploits trust in emerging blockchain technologies to deceive victims into revealing sensitive data.

Technical indicators reveal that monadic[.]finance was registered recently on December 2, 2025, through Name.com, Inc. The domain is listed on three different security blocklists and flagged by Google Safe Browsing under "SOCIAL_ENGINEERING". VirusTotal analysis detects malicious intent with 15 out of 95 security vendors identifying the domain as dangerous. The domain resolves to the IP address 216.150.16.129, which may be monitored for malicious hosting activity.

Currently, monadic[.]finance remains active and continues to pose a threat to unsuspecting users. PhishDestroy recommends immediate caution and avoidance of this domain to prevent credential theft and financial loss. Security teams should consider adding the domain to internal blocklists and monitor for associated phishing attempts. Ongoing vigilance is necessary to track any changes in infrastructure or campaign tactics.
VT
VirusTotal
15 det.
DNS Security
3/14
US
URLScan
Gridinsoft
0/100
SSL
R13
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 15 / 15 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/14 SSL valid, 63d WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
monadic.finance detected and queued for full analysis
Nov 29, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
15 / 15 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, PhishDestroy
Mar 24, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Brand Impersonation
Impersonation of Monad
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Name.com, Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 29, 2025
Abuse Reports Sent
Abuse report sent to registrar Name.com, Inc, hosting provider, 1 abuse contact
Nov 29, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 2534 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-29 15:16 UTC
Malicious · 15/15 engines
Forensic screenshot of monadic.finance showing the phishing page layout
IP: 216.150.16.129
Name.com, Inc
R13
Page Title
Monadic - The Future of Staking on Monad Blockchain
Impersonates
Base Compound Monad Revolut Scroll Stargate

Domain Intelligence

Domainmonadic.finance
Registrar Name.com US(US)
IP Address 216.150.16.129 US
GeoUS Walnut, US
NetworkASAS16509 · AS16509 Amazon.com, Inc.
RegistrationExpires Dec 02, 2026
Takedown Time 106 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of monadic.finance.
What each report contains Every report delivered to Name.com, Inc includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 29, 2025
Nameserversns1.vercel-dns.comns2.vercel-dns.com
TLS Fingerprintb3fd4f56bb827ca9b765df9ff4b33088e03dc417…
Favicon Hashfavicond94d66bbae608f3f2547b210173b69ca
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
View full OTX report
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Name.com, Inc Monad — suggests a coordinated kit / operator cluster.
monadbets.live
Taken down 16 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of monadic.finance · checked Mar 2, 2026

72
Needs Work
Performance
FCP
3.73s
First Contentful Paint
LCP
4.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 216.150.16.129 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web-coinbasepro.daftpage.com favicon web-coinbasepro.daftpage.com 19/95 interface-coinbase-log.daftpage.com favicon interface-coinbase-log.daftpage.com 19/95 pro-login-coinbase.daftpage.com favicon pro-login-coinbase.daftpage.com 19/95 get-coin-base-chrome-extension.daftpage.com favicon get-coin-base-chrome-extension.daftpage.com 18/95 site-coinbasewalet-web.daftpage.com favicon site-coinbasewalet-web.daftpage.com 18/95 portals-coinbase-signin.daftpage.com favicon portals-coinbase-signin.daftpage.com 18/95

More Domains at Name.com 6 flagged

ttempopunks.xyz favicon ttempopunks.xyz 3/95 polyrank.xyz favicon polyrank.xyz 2/95 crossysol.xyz favicon crossysol.xyz 2/95 www.fugabelab.xyz favicon www.fugabelab.xyz 3/95 www.reveal-moonshot.xyz favicon www.reveal-moonshot.xyz 11/95 www.showcase-moonshot.xyz favicon www.showcase-moonshot.xyz 7/95

Other Monad Impersonation Domains

These domains also target Monad users. View all Monad threats →

monad-mon.exchange monad-mon.exchange 17 monadbrldge.xyz monadbrldge.xyz 17 monadmix.cash monadmix.cash 17 monadrops.com monadrops.com 17 ogmonad.xyz ogmonad.xyz 17 testmonod.sbs testmonod.sbs 17 allocations-monad.xyz allocations-monad.xyz 16 app.monadbridges.xyz app.monadbridges.xyz 16

About This Report: monadic.finance

This domain security report for monadic.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 2 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Monadic - The Future of Staking on Monad Blockchain”, which may be designed to impersonate Monad.

monadic.finance has been flagged by 15 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 monadic.finance — 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 monadic.finance)
  • 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

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