域安全和威胁情报

claimsmonad[.]xyz

“Monad Claim Portal”

威胁判定关键 92/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：14/95 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：1 品牌冒充：Monad

2025年11月24日 Monad CDN

报告概览

claimsmonad.xyz — 服务器错误 (HTTP 502). 品牌冒充：Monad; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 14/95 (ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar); Google Safe Browsing flagged; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 92/100. 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

重要

The domain claimsmonad.xyz hosted a site titled "Monad Claim Portal," impersonating the Monad brand. This is a cryptocurrency scam designed to trick users into connecting wallets or providing credentials under the guise of a legitimate claim portal, posing a threat of financial theft.

Technical analysis shows the domain was flagged by 14 out of 95 VirusTotal vendors, with Google Safe Browsing marking it for social engineering. It was created on 2025-11-24 via registrar NiceNIC International Group Co., Limited, resolving to IP 172.67.145.17 (US) hosted by Cloudflare, Inc. The site uses nameservers anirban.ns.cloudflare.com and cass.ns.cloudflare.com, with no SSL certificate present.

The site is currently offline, but the domain risk score is 10 out of 10, with a GridinSoft trust score of 0 out of 100. It is on 2 blocklists and flagged by ChainPatrol, alphaMountain.ai, BitDefender, CRDF, and CyRadar, indicating a high risk.

VirusTotal

14 det.

URLScan

报告 ↗

年龄

9 mo

观测状态

服务器错误 502

DestroyList

已列入

数据覆盖范围 VirusTotal 14 / 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 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS 9 mo old 屏幕截图 2 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

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月28日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

14/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年2月25日

黑名单检测

见于 1 blocklist: ScamSniffer

2026年8月19日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Monad

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月28日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月19日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of claimsmonad.xyz — **URLScan capture**2026-02-28 01:18 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Monad Claim Portal

Impersonates

Monad

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年2月25日

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。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询claimsmonad.xyz 的 ICANN RDAP →

IP 地址 172.67.145.17 CDN

地理位置

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。

注册信息创建 2025年11月24日 (267d)

HTTP 状态码502 Error

Elapsed Since First Report 91 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: 服务器错误.

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11月24日

DOM Analysisanalyzed 2026年3月24日score 10/1001 brand signal

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttp://claimsmonad.xyz/

域名服务器anirban.ns.cloudflare.comcass.ns.cloudflare.com

TLS Observationscanned 2026年3月14日

ICANN OVERSIGHT

认证和 RAA 背景

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.

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 2026-08-18 02:56:02 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% 2026-08-18 02:31:19 UTC

RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2026-11-24 23:59:59 UTC checked 2026-08-18 02:56:02 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 22:27:32 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 22:27:32 UTC → 2026-08-05 01:45:38 UTC · 2,523.30h midpoint estimate ≈ 2026-06-13 12:06:35 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

14 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 07:54:20 UTC

ChainPatrol

alphaMountain.ai

BitDefender

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Report stored Google SB 已标记 Gridinsoft 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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在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/claimsmonad.xyz"
  title="PhishDestroy threat report for claimsmonad.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>

claimsmonad[.]xyz

威胁响应 Pipeline

公共封禁名单状态

已保存的截图