monex-market[.]com
“Monex Markets”
monex-market.com — 内容不可用. 品牌冒充:Across; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 2/95 (Gridinsoft, SOCRadar); PhishDestroy score 56/100. 注册商: Tucows.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain monex-market.com is a confirmed phishing site engaged in brand impersonation, specifically targeting the brand 'across'. It poses an elevated risk as a fraudulent platform designed to deceive users into disclosing sensitive information or transferring assets under false pretenses. No crypto drainer kit was identified in this campaign. As of the latest verification, monex-market.com has been taken offline, though prior activity remains a concern for potential victims.
Technical analysis reveals that monex-market.com was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. The domain appears on 1 security blocklist, PhishDestroy, and was registered through Tucows Domains Inc. on 2025-10-08. It resolved to the IP address 104.21.2.216, hosted on Cloudflare's infrastructure (AS13335) in the US, with nameservers aurora.ns.cloudflare.com and lee.ns.cloudflare.com. No SSL certificate was present, and the observed page title was 'Monex Markets'. Google Safe Browsing did not flag the domain at the time of assessment.
Individuals who interacted with monex-market.com should immediately change any credentials entered on the site, enable two-factor authentication on all related accounts, and monitor for unauthorized transactions or identity fraud. Victims of brand impersonation scams are advised to report the incident to their local cybercrime authority, the impersonated brand's official support channels, and platforms like the FBI's IC3 or the FTC. If financial assets were involved, contact the relevant institution to freeze accounts and initiate fraud investigations.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
证据与外部报告
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