monicdex[.]xyz
Domain Security & Threat Intelligence Report“Monic - Monad DEX”
16/16 VT
OTX: 1 pulse
Active threat
Dec 28, 2025
2 Blocklists
across
Wallet Connect Abuse
Cryptocurrency
1 Report Sent
US
+ more
US
+ more
16/16 VT vendors
2 blocklists
Targets across
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies monicdex[.]xyz as a high-risk crypto drainer domain associated with Wallet Connect abuse. The domain, using the alias Monic - Monad DEX, was designed to steal cryptocurrency assets by exploiting wallet connections. It has appeared in at least one AlienVault OTX threat intelligence pulse, highlighting its malicious intent and active targeting of crypto users.
The domain was registered through HOSTINGER operations, UAB on December 28, 2025, and resolves to IP address 216.198.79.1. It is listed on two security blocklists and flagged by 16 out of 95 VirusTotal security vendors, confirming its involvement in fraudulent activities. The infrastructure and domain setup indicate deliberate tactics to deceive users into compromising their wallets via a drainer kit.
Currently, monicdex[.]xyz is offline, reducing immediate threat exposure. However, PhishDestroy recommends maintaining vigilance and avoiding any interaction with this domain or similar wallet connect phishing schemes. Users should ensure their crypto wallets are secured with updated authentication methods and monitor for suspicious activity. Continued monitoring for domain resurrection or similar threats remains critical.
The domain was registered through HOSTINGER operations, UAB on December 28, 2025, and resolves to IP address 216.198.79.1. It is listed on two security blocklists and flagged by 16 out of 95 VirusTotal security vendors, confirming its involvement in fraudulent activities. The infrastructure and domain setup indicate deliberate tactics to deceive users into compromising their wallets via a drainer kit.
Currently, monicdex[.]xyz is offline, reducing immediate threat exposure. However, PhishDestroy recommends maintaining vigilance and avoiding any interaction with this domain or similar wallet connect phishing schemes. Users should ensure their crypto wallets are secured with updated authentication methods and monitor for suspicious activity. Continued monitoring for domain resurrection or similar threats remains critical.
VirusTotal
16 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Age
4 mo
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
16 / 16
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-28 18:47 UTC
Malicious · 16/16 engines
IP: 216.198.79.1
HOSTINGER operations, UAB 125d old
Domain Intelligence
Domainmonicdex.xyz
Registrar
Hostinger
(LT)
Hostinger
(LT)
IP Address
216.198.79.1
RegistrationCreated Dec 28, 2025 (125d) — Expires Dec 28, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 28, 2025
Nameserversns1.vercel-dns.comns2.vercel-dns.com
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
3 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · Twitter Feed - CarlyGriggs13 - 31-12-2025 by CyberHunterAutoFeed
Related Campaign Members · 6 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
HOSTINGER operations, UAB
Wallet Connect Abuse
across
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
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 216.198.79.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
share-instagram.com 
updateterms.com 
base.assist-us.xyz 
wallnetsonchain.com 
secure.americanexpress-security.shop 
ledgersync.app More Domains at Hostinger 6 flagged
presalewagered.xyz 
delulu69.site 
bellutia-it.com 
smsnator.online 
www8-receitas.contadoraativos.digital 
www8-geradorsimples.site Other across Impersonation Domains
These domains also target across users. View all across threats →
eng-victoryhub.com 
flamita.click 
celacampaig.wpenginepowered.com 
fexoviontech-com.cryptofinancetrack.com 
hungfapeper.sbs 
inmtoken.com 
netflix-clone-site.vercel.app 
polymarket-login.at About This Report: monicdex.xyz
This domain security report for monicdex.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “Monic - Monad DEX”, which may be designed to impersonate across.
monicdex.xyz has been flagged by 16 security vendors as of May 2, 2026. This site has been identified as a Wallet Connect Abuse.
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 monicdex.xyz — 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
monicdex.xyz) - 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