Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
monerogui[.]com
“Monero GUI wallet | Download Monero GUI Wallet |”
Resumo das evidências
PhishDestroy identifies monerogui.com as an active Monero-draining phishing site under investigation as of seed 2512f8. The domain shows no affiliation with legitimate Monero projects and employs a generic but deceptive naming convention to lure victims. While no specific drainer kit was detected during initial analysis, the site’s structure and recent creation suggest it is likely utilizing a kit or custom script to facilitate unauthorized Monero transactions.
This domain was flagged with a VirusTotal detection score of 0 out of 95 engines, indicating it remains undetected by most antivirus solutions. It was registered through TUCOWS.COM, CO., resolving to IP address 69.10.36.99 and secured with a Let’s Encrypt SSL certificate. The domain was created on October 07, 2025, and has not yet been listed on Google Safe Browsing (GSB) or other major blocklists, leaving potential victims exposed.
As of now, monerogui.com remains active and poses a moderate risk to cryptocurrency users. Immediate actions include blocking the domain at the network perimeter, updating firewall rules to include IP 69.10.36.99, and distributing IOCs to threat intelligence platforms. Users are advised to avoid interacting with the site and to verify cryptocurrency-related domains through official channels. The remaining risk is classified as active but under investigation, with further analysis pending additional telemetry.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260501-0216EC- Título da página capturada
- Monero GUI wallet | Download Monero GUI Wallet |
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of monerogui.com · checked May 1, 2026
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