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mexc.monster

“MEXC 是您获取加密货币的最简单方式。探索世界领先的加密货币交易所,购买、交易和赚取加密货币。交易比特…”

Registrar
Gname
Resolved IP
45.192.98.52
Registered
31/08/2025
PhishDestroy assessment Kritis
First observed Sep 9, 2025 13:04 UTC · PhishDestroy
Deteksi Total Virus: 3/91 Label merek otomatis: Mexc
OTX: 11 refs 09/09/2025
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Ringkasan laporan

Peniruan Mexc: mexc.monster — Belum terverifikasi. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); PhishDestroy score 81/100.…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 3 / 91 · OTX 11 references 5 sources

VirusTotal

3 / 91 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
3 / 91
OTX
11 community refs
Page captures
2

PhishDestroy threat report

The domain mexc.monster is a confirmed phishing site engaged in brand impersonation targeting the cryptocurrency exchange MEXC. It presents itself as the legitimate MEXC platform to deceive users into entering credentials or transferring funds, posing an elevated risk of financial loss through cryptocurrency scams. As of the latest verification, mexc.monster has been taken offline, though users who interacted with it while active remain at risk.

Technical analysis shows mexc.monster was flagged by 2 of 95 security vendors on VirusTotal, including CRDF and Gridinsoft, which assigned a trust score of 0 out of 100. The domain appears on one security blocklist, PhishDestroy, and was registered on August 31, 2025, through Gname.com Pte. Ltd. It resolved to the IP address 45.192.98.52, hosted in Hong Kong under AS401701 (cognetcloud INC), with no SSL certificate issued. The observed page title matched the legitimate MEXC branding in Chinese, reinforcing the impersonation attempt.

Users who accessed mexc.monster should immediately change any passwords or credentials entered on the site and enable two-factor authentication on their legitimate MEXC accounts. For cryptocurrency-related exposure, revoke any token approvals granted to unknown contracts and consider transferring funds to a new wallet. Report the phishing domain to the impersonated brand (MEXC) via their official support channels, and submit it to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities for further action.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Observed page title
MEXC 是您获取加密货币的最简单方式。探索世界领先的加密货币交易所,购买、交易和赚取加密货币。交易比特币BTC、以太坊ETH 以及多种代币。
Automated brand references
Mexc

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 22/100 4 reports Port ScanBrute-Force checked 30/09/2026
OTX tags 2025-09activeall-domainsblocklistcontentcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar Gname SG(SG)
Kontak penyalahgunaanabuse@name.com
PendaftaranDibuat 31/08/2025 — Expires 10/09/2025
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi09/09/2025
DOM Analysisanalyzed 20/10/2026score 81/1001 brand signal
Submitted URLhttps://mexc.monster/
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
45.192.98.52
Network ASN
AS401696
Organization
AS401701 cognetcloud INC
Observed location
Hong Kong, HK
Server header
nginx

Server nama 1

  • 1

Location describes the IP network.

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-19 22:18:17 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-15 22:18:04 UTC current episode first observed: 2026-10-02 16:16:28 UTC observed RIP window: 2026-09-15 22:18:04 UTC → 2026-10-02 16:16:28 UTC · 401.97h midpoint estimate ≈ 2026-09-24 07:17:16 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
401.97
Estimate basis
Bounded by observations
Estimate precision
Low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

No cloaking flag in this check

unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='mexc.monster', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("S

mexc.monster
Hasil tersimpan
Cloaked / Filtered
Stored observation history16

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

Earlier observations 11
  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  11. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/3ffece3e-a7b1-4c72-b310-0dba11a5409a

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    3/91 engine detections

    View source
  3. AlienVault OTX

    11 community references

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    mexc.monster

    View source

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 09/09/2025

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 stored notification records Belum terverifikasi

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Official reporting routes

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk mexc.monster)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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