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域安全和威胁情报

claim[.]evm-monad[.]xyz

“Monad Claim Portal”

威胁判定 高 65/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：4/95 品牌冒充：Monad
2025年10月26日 Monad CDN
报告概览

claim.evm-monad.xyz — 未验证. 品牌冒充：Monad; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 4/95 (ChainPatrol, Forcepoint ThreatSeeker, Seclookup, SOCRadar); URLScan malicious verdict; PhishDestroy score 65/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
6128E3EB
评分
65/100

The domain claim.evm-monad.xyz hosted a fraudulent cryptocurrency portal titled "Monad Claim Portal," which impersonated the Monad brand. This site posed a threat by attempting to deceive users into connecting cryptocurrency wallets or providing credentials under the false pretense of a legitimate claim process, likely to facilitate theft of digital assets.

Technical analysis reveals 4 out of 95 VirusTotal vendors flagged the domain as malicious, with detections from ChainPatrol, Forcepoint ThreatSeeker, Seclookup, and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited and created on 2025-10-16. It resolved to IP address 104.21.5.110, hosted in the United States on AS13335 (Cloudflare, Inc.). The site lacked SSL encryption and was listed on one blocklist. Nameservers were elisa.ns.cloudflare.com and felicity.ns.cloudflare.com.

The domain is currently down or offline. The risk level is high due to its active impersonation of a cryptocurrency brand, lack of SSL, and registration with a less reputable registrar. Users who previously interacted with the site should revoke any permissions granted and monitor accounts for unauthorized activity.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
报告 ↗
年龄
10 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 4 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS 10 mo old 屏幕截图 3 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

已保存的截图

URLScan capture 1 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Monad Claim Portal

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@cloudflare.com, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询evm-monad.xyz 的 ICANN RDAP →
IP 地址 104.21.5.110 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
Registration (base domain)evm-monad.xyz · 创建 2025年10月16日 (307d) — Expires 2026年10月16日
Elapsed Since First Report 120 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2025年10月26日
DOM Analysisanalyzed 2026年3月24日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://claim.evm-monad.xyz/
域名服务器elisa.ns.cloudflare.comfelicity.ns.cloudflare.com
TLS Observationscanned 2026年3月13日
ICANN OVERSIGHT Registration: evm-monad.xyz

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain evm-monad.xyz 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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-19 03:00:50 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-19 02:31:17 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2026-10-16 23:59:59 UTC checked 2026-08-19 03:00:50 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-21 20:03:14 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 20:03:14 UTC → 2026-08-05 01:45:38 UTC · 2,525.71h midpoint estimate ≈ 2026-06-13 10:54:26 UTC · precision very 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.

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 95 安全供应商标记了该域
View on VT
Last analyzed
ChainPatrol
Forcepoint ThreatSeeker
Seclookup
SOCRadar

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/claim.evm-monad.xyz"
  title="PhishDestroy threat report for claim.evm-monad.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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