Motori di sicurezza che segnalano un rilevamento: 14. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto
The domain monad-mon.exchange was registered on February 21, 2026 via NiceNIC International Group Co., Limited and resolves to 188.114.97.3, an IP owned by AS13
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Informazioni sulla sicurezza di rete Registrar context
DNS Provider Blocks1 / 14
Quad9 Secure
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain monad-mon.exchange was registered on February 21, 2026 via NiceNIC International Group Co., Limited and resolves to 188.114.97.3, an IP owned by AS13335 Cloudflare, Inc. in the United States. The site presents the page title "Monad Crypto Exchange Without KYC Anonymous Automated Swap," directly targeting the Monad brand and positioning itself as a fake exchange. Infrastructure analysis shows Cloudflare as the DNS provider with nameservers meera.ns.cloudflare.com and porter.ns.cloudflare.com, and the site serves HTTP/3 over a Google Trust Services (WE1) SSL certificate. The domain appears on three security blocklists and has a Gridinsoft trust score of 0/100, indicating a high confidence of malicious intent. VirusTotal scans show 17 of 93 security vendors flagging the domain, reinforcing its risk profile. The site is currently active, blocked by PhishDestroy, MetaMask, and SEAL, and is classified as a brand‑impersonation scam. Defenders should block the domain at network perimeters, update DNS filtering rules, and monitor for any related indicators of compromise. Continued observation of the IP address and associated Cloudflare account is recommended, as well as sharing the indicator set with threat‑intel platforms to aid broader detection.
Analisi di rilevamento ed evasione
Verifica del cloaking e della distribuzione del traffico
Non osservatoNella scansione archiviata non è stato rilevato alcun cloaking
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
nginx
Nota dello scanner:alive_content: raw=ok; http=200; via=https_proxy; server=nginx
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
DOM Analysisanalyzed 09/07/2026score 98/1001 brand signal
Submitted URLhttp://monad-mon.exchange/
Favicon Hash
ICANN OVERSIGHT
Accreditamento e contesto 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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-11 23:01:39 UTC
RDAP registrationAttivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-10-22 04:59:00 UTCchecked 2026-08-05 18:31:50 UTC
Observed timelinelast reachable: 2026-10-11 23:01:39 UTClast content: 2026-10-11 23:01:39 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.
Tecnologie · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Google PageSpeed Insights — mobile performance audit of monad-mon.exchange· checked Mar 1, 2026
91
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.63s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-05 22:16:35 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-05 02:46:23 UTC
Domain state transitioned from alive to dead.
Pipeline di risposta alle minacce
Scoperta
Analysis
Monitoring
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
monad-mon.exchange rilevati e inseriti in coda per un’analisi completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked0 reports recordedUltimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · monad-mon.exchange
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti4
Stesso hash della favicon o stesso titolo della pagina di questo host.
Questi report si risolvono nello stesso IP edge condiviso. Aiutano con l'individuazione dei report ma non implicano la proprietà comune o un server di origine condiviso.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
(RU)
PhishDestroy Investigation
