域安全和威胁情报

sale-monad[.]xyz

“Your country blocked”

威胁判定高 68/100 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：6/95 Spamhaus DBL: DBL_PHISH 品牌冒充：Monad

2025年11月19日 Monad CDN

报告概览

sale-monad.xyz — 服务器错误 (HTTP 502). 品牌冒充：Monad; 诈骗类型：Account Takeover. 证据摘要: VirusTotal 6/95 (ChainPatrol, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 68/100. 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

This report analyzes the domain sale-monad.xyz, identified as an Account Takeover scam impersonating the Monad brand. The site’s page title, "Your country blocked," indicates it presents a blocking message to visitors, likely as a cover for credential harvesting or session theft. The threat posed is account takeover, where the site attempts to capture user login credentials or authentication tokens for Monad services.

Technical evidence confirms the malicious nature of this domain. VirusTotal shows 6 out of 95 security vendors flagged the site. The domain is registered with NiceNIC International Group Co., Limited, created on 2025-11-10, and hosted on IP 2606:4700:3033::ac43:a63f (US) under AS13335 Cloudflare, Inc. No SSL certificate is present. The domain was flagged by ChainPatrol, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, and Fortinet, and appears on 1 blocklist. Nameservers are merlin.ns.cloudflare.com and riya.ns.cloudflare.com.

The domain is currently offline/down, with a GridinSoft trust score of 0/100, indicating high risk. Although inactive, the domain remains a threat due to its registration and history of impersonation. Users should avoid any interaction with this domain and treat it as a confirmed phishing site for Monad account takeover attempts.

VirusTotal

6 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 6 / 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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

6/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3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22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 sale-monad.xyz — **URLScan capture**2026-02-28 01:32 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Your country blocked

域名情报

域名

URLScan Verdict 分析完成 score 0 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。

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sale-monad.xyz 的 ICANN RDAP →

IP 地址 2606:4700:3033::ac43:a63f 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10日 (284d) — Expires 2026年11月10日

HTTP 状态码502 Error

Elapsed Since First Report 169 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19日

DOM Analysisanalyzed 2026年4月23日score 0/100

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

Submitted URLhttp://sale-monad.xyz/

域名服务器merlin.ns.cloudflare.comriya.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 2026-08-21 03:24:42 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence

Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-21 02:35:25 UTC

RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2026-11-10 23:59:59 UTC checked 2026-08-21 03:24:42 UTC

Observed timeline last reachable: 2026-06-16 22:11:43 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-16 22:11:43 UTC → 2026-08-05 01:45:38 UTC · 1,179.57h midpoint estimate ≈ 2026-07-11 11:58:40 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.

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 07:48:22 UTC

ChainPatrol

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Fortinet

Seclookup

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored 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 Archived

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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embed.html

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

sale-monad[.]xyz

威胁响应 Pipeline

公共封禁名单状态

已保存的截图