claims.smonia.network is an impersonation phishing page. It sits on a "claims" subdomain, which is the usual setup for fake token-claim or airdrop portals aimed at crypto holders. PhishDestroy first flagged it on 2026-08-05. When last checked on 2026-10-19, the site still responded, but the DNS for its content was inactive.
How the scam works
Impersonation pages like this copy a project's look and promise something worth taking, usually an unclaimed allocation, a reward or a refund. The victim is asked to connect a wallet and sign a transaction or approval that hands their tokens to the operator. Some versions ask for a seed phrase instead. The page title was "Just a moment...", a generic browser-check screen rather than branded content, while our classification is impersonation phishing. Anything signed or typed into such a page should be treated as compromised.
Evidence
On 2026-09-14, 13 of 89 VirusTotal engines flagged the domain. Among them were BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF, alphaMountain.ai and the Vietnamese anti-scam group Chong Lua Dao. That is a minority of engines, but the flags come from several unrelated security vendors and community trackers. ScamSniffer, which focuses specifically on Web3 phishing, lists the domain alongside PhishDestroy.
Infrastructure
The domain was registered on 2025-09-02 through PDR Ltd. d/b/a PublicDomainRegistry.com. That is roughly eleven months before PhishDestroy first saw it, so it was either held in reserve or kept quiet before the claims page appeared. Traffic is served through Cloudflare, Inc. on 188.114.97.3, geolocated to Canada. This means the IP belongs to Cloudflare's proxy network, not to the operator's actual server.
What to do
If you connected a wallet to this site, use a revocation tool right away to check and cancel any token approvals or permits you granted. Then move the remaining assets to a fresh wallet. If you entered a seed phrase or private key, assume the wallet is fully compromised and stop using it. Do not trust follow-up messages offering a "second claim" or help with recovery. Defenders should block the domain and the parent smonia.network, and report the subdomain to Cloudflare so the remaining proxy configuration is taken down.
Registration (base domain)smonia.network · 생성됨 2025년 9월 2일 —Expires 2027년 9월 2일
기술 세부 정보Provenance & timestamps
최초 발견2026년 8월 5일
DOM Analysisanalyzed 2026년 9월 18일score 88/100
Favicon Hash
ICANN OVERSIGHTRegistration: smonia.network
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain smonia.network behind this subdomain, 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.
Certificate fingerprint964fa79b73e45fec67688001d05d6f23efdb51daac5cb90e183345040690658fCertificate names · 1 SANs
smonia.network
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:37:17 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-07 10:41:25 UTCcurrent episode first observed: 2026-10-12 20:20:57 UTCobserved RIP window: 2026-10-07 10:41:25 UTC → 2026-10-12 20:20:57 UTC · 129.66hmidpoint estimate ≈ 2026-10-10 03:31:11 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.
기술 · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 claims.smonia.network)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
(US)
