Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Analysis of monero-chan.network, created on November 16, 2025 and registered through NameSilo, LLC, shows a high‑risk crypto drainer operation targeting Discord users. The site resolves to IP address 37.1.215.40, which belongs to AS29802 HIVELOCITY, Inc. in the United States. No SSL certificate is presented, indicating that the service is delivered over plain HTTP. The authoritative nameservers are ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com.
The page title retrieved from the domain reads "Airdrop is live! | Join our exclusive airdrop campaign and earn free $MONEROCHAN," matching the reported phishing kit classified as an Airdrop Scam. The campaign leverages a Solana Drainer kit, consistent with the listed crypto drainer threat type, and explicitly impersonates the Discord brand. Detection metrics show that two of ninety‑five security vendors on VirusTotal flagged the domain, and the Gridinsoft trust score is 0 / 100, reflecting extreme malicious confidence.
The domain is listed on two public blocklists, PhishDestroy and ScamSniffer, confirming its inclusion in known threat feeds. Current status is offline, but the infrastructure—particularly the hosting IP and registrar details—remains observable and could be re‑activated. Defenders should proactively block the domain and its resolving IP, monitor the associated ASN for any new host registrations, and enforce strict outbound filtering for unauthenticated Discord‑related traffic. Continued surveillance is advised to detect any resurrection of the site or related domains that reuse the same registrar, nameserver set, or hosting provider.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='monero-chan.network', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
Airdrop is live! | Join our exclusive airdrop campaign and earn free $MONEROCHAN tokens by participating in AI robot training. Limited time opportunity to claim your rewards!
DOM Analysisanalyzed 2026年3月24日score 20/1004 brand signals
Submitted URLhttp://monero-chan.network/
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.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 01:10:28 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-06-15 22:33:19 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-15 22:33:19 UTC → 2026-09-30 16:14:55 UTC · 2,561.69hmidpoint estimate ≈ 2026-08-08 07:24:07 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.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的？
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
(US)
PhishDestroy Investigation
