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monadic.finance

“Monadic - The Future of Staking on Monad Blockchain”

Registrar
Name.com
Resolved IP
216.150.16.129
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Sebelumnya tidak tersedia; observasi terbaru dapat dicapai Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 13/91 Label merek otomatis: Monad Google Safe Browsing: threat flag recorded
OTX: 23 refs 29/11/2025 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
13 / 91
engine detections
Google Safe Browsing
Ditandai
OTX
23
community references
Page captures
2
open gallery
Ringkasan laporan

Peniruan Monad: monadic.finance — Terakhir diketahui aktif (HTTP 308). Ringkasan bukti: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar…

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

Source evidenceVirusTotal 13 / 91 · Google Safe Browsing: flagged · OTX 23 references 6 sources

VirusTotal

13 / 91 engine detections

Buka laporan

Pemblokiran DNS

3/14

Google Safe Browsing

Threat flag recorded

Buka laporan

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

Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Analysis

Kritis
VirusTotal
13 / 91
OTX
23 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

This site, monadic.finance, impersonates the Monad brand and is classified as a cryptocurrency scam. The page title "Monadic - The Future of Staking on Monad Blockchain" indicates it claims to offer staking services. The threat is that it is a fraudulent platform designed to deceive users into providing cryptocurrency or credentials.

Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. Google Safe Browsing flagged it for SOCIAL_ENGINEERING. The domain was created on 2025-12-02, registered through Name.com, Inc, and uses the IP 216.150.16.149 (US, AS16509 Amazon.com, Inc). It has SSL from Let's Encrypt / R13 and nameservers ns1.vercel-dns.com and ns2.vercel-dns.com.

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 20. With one blocklist entry and confirmed social engineering flagging, the risk level is high for targeted cryptocurrency users.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0xEeeeeEeeeEeEeeEeEeEeeEEEeeeeEeeeeeeeEEeEFormat validated · Domain analysis

IoC extraction recorded 2026-07-29 02:41:49 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-02-27 01:34 UTC
StateStored capture
Position1 / 2
Open capture Wayback Unduh
Observed page title
Monadic - The Future of Staking on Monad Blockchain
Automated brand references
Base Compound Monad Revolut Scroll Stargate
Sertifikat TLS
Diterbitkan oleh R13 · stored validity ends in 63 days

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Google Safe Browsing Ditandai Social engineering checked 09/10/2026
Observed indicators1 wallet · 0 Telegram — full values ↗
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2025-11activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Name.com US(US)
Kontak penyalahgunaanabuse@name.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk monadic.finance →
PendaftaranExpires 02/12/2026
Status HTTP308 Permanent Redirect
Elapsed Since First Report 324 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi29/11/2025
DOM Analysisanalyzed 20/10/2026score 20/1006 brand signals
IoC Extractionscanned 29/07/20261 wallet · 0 Telegram IoC
Submitted URLhttp://monadic.finance/
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.150.16.129
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • ns1.vercel-dns.com
  • ns2.vercel-dns.com

Location describes the IP network.

Sertifikat TLS

Issuer
R13
Valid from
2026-10-04 11:31:53
Valid until
2027-01-02 11:31:52
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:53 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8fbf48c9019feb51e46e36784e228d9abcc9fb56565b616ea1b7a2486e02a9dd

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.150.16.129rapiddns.io

Latest Classified Outcome 2026-10-19 22:35:09 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:35:09 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:35:09 UTC
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.
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
SafeToOpen
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

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
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

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

redirect: raw=redirect_308; http=308; via=http_proxy; location=https://monadic.finance/; server=Vercel

monadic.finance
Hasil tersimpan
Cloaked / Filtered
Stored observation history24

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

    Dapat dijangkau→Tidak tersedia

  2. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

Earlier observations 19
  1. Availability monitor · Recorded state

    protected→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Tidak diketahui→protected

    http_access_restricted · access_restriction

  3. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  4. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  5. Availability monitor · Recorded state

    Tidak diketahui→protected

    http_access_restricted · access_restriction

  6. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  7. Availability monitor · Recorded state

    protected→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Tidak diketahui→protected

    http_access_restricted · access_restriction

  9. Availability monitor · Recorded state

    redirected→protected

    http_access_restricted · access_restriction

  10. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  11. Availability monitor · Recorded state

    redirected→protected

    http_access_restricted · access_restriction

  12. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  13. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  14. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  15. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  16. Availability monitor · Recorded state

    Tidak diketahui→inactive

    http_no_content

  17. Availability monitor · Recorded state

    Tidak diketahui→inactive

    http_no_content

  18. Availability monitor · Recorded state

    Tidak diketahui→inactive

    http_no_content

  19. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

Recorded activity

5 entries
  1. Google Safe Browsing

    Threat flag recorded

    View source
  2. AlienVault OTX

    23 community references

    View source
  3. VirusTotal

    13/91 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    monadic.finance

    View source

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 29/11/2025

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Google SB Ditandai SSL Laboratorium CF Radar Buka laporan DNS Security 3/14 OTX 23 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 0 stored notification records Terakhir diketahui aktif

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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 monadic.finance)
  • 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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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.

Request a correction or appeal How PhishDestroy works
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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