VirusTotal
8 / 95
“Waka: Most Popular Online Crypto Casino Based on Blockchain”
waka.monster — Inhalt nicht verfügbar. Markenidentität: Genericcrypto; Betrugstyp: Crypto Scam. Zusammenfassung der Beweislage: VirusTotal 8/95 (alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 100/100. Registrar: Web Commerce Communica….
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
Analysis of the domain waka.monster shows it was registered on 9 January 2025 through Web Commerce Communications Limited and is currently resolved to the Cloudflare address 104.21.17.91, an IP located in the United States under ASN 13335. The site presented the page title “Waka: Most Popular Online Crypto Casino Based on Blockchain,” which aligns with a crypto‑casino lure. Inspection by threat‑intelligence services indicates the page was built with the publicly‑available Gambler Scam phishing kit. No TLS certificate was observed, meaning the site operated without HTTPS protection. Reputation scoring from Gridinsoft assigned a trust value of 1 out of 100, reflecting an extremely low confidence rating.
The domain appears on one security blocklist and is specifically listed by PhishDestroy, confirming active mitigation by at least one anti‑phishing organization. VirusTotal scans recorded eight detections out of ninety‑five AV engines, reinforcing the malicious classification. The nameservers irena.ns.cloudflare.com and trace.ns.cloudflare.com confirm the hosting is behind Cloudflare’s DNS service. The site’s current state is offline, but the underlying infrastructure remains under Cloudflare control and could be re‑activated.
Uncertainty remains regarding the full scope of victims and whether additional phishing pages were deployed under the same certificate-less host. Defenders should continue to block the domain at perimeter filters, monitor the associated IP 104.21.17.91 for any resurgence, and enforce TLS inspection to capture any future traffic. Incident response teams should treat any credential or cryptocurrency‑related submissions to this domain as compromised and advise affected users to reset credentials and audit wallet activity. Ongoing surveillance of Cloudflare‑hosted assets linked to the same registrar may reveal related campaigns.
Gespeicherte Beobachtungen zum Vergleich zwischen Crawler und Browser für diesen Host sowie eine Echtzeit-Fingerabdruckprüfung für Verkehrsverteilungssysteme im Keitaro-Stil.
Anmerkung des Scanners: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='waka.monster', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("S
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.
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.
Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
irena.ns.cloudflare.comtrace.ns.cloudflare.comLocation describes the IP network.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Von 1 Community-Mitglied gemeldet; erstmals gesehen am 01.11.2025
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
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