chain-monitoring[.]com

The domain chain-monitoring.com is a confirmed phishing site engaged in brand impersonation targeting the cryptocurrency platform Across. It operates as a banking phishing scam, designed to deceive users into submitting sensitive financial credentials under the false pretense of legitimate chain monitoring services. No crypto drainer kit was identified, and the site is currently taken offline.

Technical indicators confirm the malicious nature of chain-monitoring.com. The domain was flagged by 2 of 95 VirusTotal security vendors, including Bfore.Ai PreCrime and Gridinsoft, which assigned it a trust score of 0/100. It appears on one security blocklist, PhishDestroy, and was registered through NameCheap, Inc. on February 21, 2025. The domain resolves to the IP address 162.255.118.67, hosted in the US under AS22612 (Namecheap, Inc.), with no SSL certificate issued. The observed page title was 'Home - Chain Monitoring Group', and the domain uses a single nameserver.

Users who interacted with chain-monitoring.com should immediately change any compromised credentials, particularly those linked to cryptocurrency or financial accounts. Enable two-factor authentication (2FA) on all sensitive platforms to prevent unauthorized access. Monitor accounts for suspicious transactions and report any fraudulent activity to the relevant financial institution. To assist in mitigation, victims may report the domain to Google Safe Browsing, PhishTank, or their local cybercrime authority.