PhishDestroy has listed monlock.xyz on its blocklist as a suspicious domain. The domain was first seen by PhishDestroy on 2026-10-20.
How the scam works
Because no specific scheme was identified, the listing does not confirm any particular malicious behavior. The domain could be used for typical phishing, fraud or malware distribution, but no concrete activity was observed.
Evidence
VirusTotal scanned the site on 2026-10-13 with 92 engines and reported 0 detections. Google Safe Browsing checked the URL on 2026-10-20 and did not flag it. External blocklists showed 0 matches on 2026-10-20, while PhishDestroy’s internal list marked the domain as suspicious on the same day. OTX recorded 0 pulses for the domain as of 2026-10-20.
Infrastructure
The domain was registered on 2026-09-30 through NameCheap, Inc. The recorded IP address for the site is 146.103.57.55, and the domain was observed 20 days after registration.
What to do
Do not enter credentials, personal data, or cryptocurrency information on the site; if you have already done so, change any associated passwords immediately. Monitor accounts for unexpected activity and consider reporting the domain to your security team. Defenders should add a rule to block traffic to monlock.xyz and review logs for any connections to the recorded IP.
注册信息创建 2026年9月30日 (19d · Very New!)—Expires 2027年9月30日
技术详情Provenance & timestamps
首次发现2026年10月20日
DOM Analysisanalyzed 2026年10月20日score 15/1003 brand signals
Submitted URLhttp://monlock.xyz/
Favicon Hash
案件 ID
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.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.monlock.xyzDomain record
The original observation time is not recorded for these hostnames.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
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.
How do phishing scams typically work?
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
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
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
