monetico-pay.cfd served a fake PayPal sign-in page titled "Log in to your PayPal account", aimed at PayPal customers who could be tricked into entering their login details. The domain name never mentions PayPal and uses a generic payment-sounding name instead, while the page itself copies PayPal's login. PhishDestroy first detected it on 2026-09-11. It has been offline since 2026-09-12, and its DNS was still inactive when last checked on 2026-10-19.
How the scam works
Victims usually arrive through a message warning about a limited account, a held payment or a refund, with a link to the cloned login screen. Whatever is typed into the form goes to the operators, not to PayPal. With a working email and password, attackers can sign in, send funds, change linked cards or bank accounts, and use the same credentials on other services where the password was reused. Kits like this often ask for a one-time code or card details next, so they can get past 2FA.
Evidence
On 2026-09-11, the day it was first detected, 14 of 89 VirusTotal engines flagged the domain. They included alphaMountain.ai, Certego, CRDF, CyRadar, Ermes, Emsisoft, Fortinet and Gridinsoft. That is a minority of engines, but vendors with separate detection pipelines reached the same verdict within two days of registration. The domain also appears in five AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Dynadot Inc on 2026-09-09 and was caught serving the PayPal clone two days later. It went dark one day after detection, a short lifespan typical of disposable phishing domains on cheap TLDs such as .cfd. Traffic ran through Cloudflare, Inc. (address 188.114.97.3, geolocated to Canada), which places a proxy in front of the real origin server. Its certificate came from Google Trust Services (WE1), so the padlock in the browser said nothing about whether the site was legitimate.
What to do
If you entered credentials here, change your PayPal password right away from the official app or by typing PayPal's address yourself. Do the same anywhere else you used that password. Turn on 2FA, sign out all other sessions, and review recent activity, linked cards, bank accounts and the email and phone number on file. If you also gave card or bank details, contact your bank. Report unauthorized transactions to PayPal promptly. Defenders should block the domain, search mail and proxy logs for visits since 2026-09-09, and reset credentials for any users who reached it.
등록 정보생성됨 2026년 9월 9일 (40d · New)—Expires 2027년 9월 9일
최초 이용 불가까지 걸린 시간13h
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 11일
DOM Analysisanalyzed 2026년 9월 11일score 83/1001 brand signal
Submitted URLhttp://monetico-pay.cfd/
Favicon Hash
사건 ID
SHORTDOT 영역 · 공개 증거.cfd
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
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 01:13:44 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-09-11 22:17:52 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-11 22:17:52 UTC → 2026-09-30 16:14:55 UTC · 449.95hmidpoint estimate ≈ 2026-09-21 07:16:23 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 · 4 identified
C
Cart Functionality
Ecommerce
Websites that have a shopping cart or checkout page, either using a known ecommerce platform or a custom solution.
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 monetico-pay.cfd)
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.
