# PhishDestroy threat dossier — ca-monsterwin.com ================================================================ Fetched: 2026-06-30 06:28:14 UTC Canonical: https://phishdestroy.io/domain/ca-monsterwin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.42.127 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: kate.ns.cloudflare.com, rommy.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: MonsterWin Canada: Bonus, Slots and Live Casino 2026 | MonsterWin ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 851eb4fd0862b69c5fa548cdc975da69f3096496084395ef23070e3101331e53 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:38:49 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 08:20:34 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e05-13d7-7293-b0db-383411cb631a/ Wayback Machine: https://web.archive.org/web/*/ca-monsterwin.com crt.sh CT logs: https://crt.sh/?q=%25.ca-monsterwin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ca-monsterwin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ca-monsterwin.com URLhaus: https://urlhaus.abuse.ch/host/ca-monsterwin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:01:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ca-monsterwin.com, poses as a legitimate Canadian online casino platform named MonsterWin to deceive users into divulging sensitive personal and financial information. The site mimics authentic gambling services by offering bonuses, slots, and live casino games, as indicated by its page title: 'MonsterWin Canada: Bonus, Slots and Live Casino 2026 | MonsterWin.' Such phishing schemes are designed to harvest login credentials, payment details, and other personally identifiable information (PII) under false pretenses, leading to financial theft or identity fraud. Analysis indicates this domain was registered on June 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with suspicious or malicious domains. The domain resolves to the IP address 104.21.42.127 and currently holds an SSL certificate issued by Google Trust Services (WE1), which may lend a false sense of security to unsuspecting visitors. Despite its recent creation, the domain has already been flagged by one security vendor on VirusTotal (1/95 detection ratio) and appears on at least one security blocklist, confirming its malicious intent. The discrepancy between the domain's creation date (2026) and the current year further suggests an attempt to bypass temporal-based security filters or appear futuristic and legitimate. Users who have interacted with ca-monsterwin.com should take immediate action to mitigate potential risks. First, cease all engagement with the site and avoid entering any additional information. If credentials or payment details were submitted, affected individuals should change passwords for all associated accounts, enable multi-factor authentication where available, and monitor financial statements for unauthorized transactions. It is also recommended to report the domain to relevant cybersecurity organizations or consumer protection agencies to aid in broader mitigation efforts. Additionally, scanning local devices for malware is advised, as phishing sites may distribute malicious payloads or redirect users to exploit kits. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 644f716e86517f063a4b278823963059 TLS cert SHA-256: 851eb4fd0862b69c5fa548cdc975da69f3096496084395ef23070e3101331e53 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/ca-monsterwin.com/ JSON API: https://api.destroy.tools/v1/check?domain=ca-monsterwin.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io