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This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

monkwin[.]com

Phishing and security check for monkwin.com

Threat verdict Critical 88/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/91 Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Last known active
3/91 VT OTX: 4 refs Aug 7, 2026 2 Blocklists RO RO
Evidence Summary
CRITICAL
Ref
90EDDD05
Score
88/100

monkwin.com entered the PhishDestroy evidence set on Aug 7, 2026. The assembled evidence scores 88/100 (high).

Four independent sources are positive: VirusTotal, MetaMask, SEAL, and Spamhaus DBL. VirusTotal recorded 3 detections among 91 engines: alphaMountain.ai, CRDF, SOCRadar on Aug 7, 2026 at 11:40 UTC. MetaMask and SEAL listed the hostname in the external-blocklist snapshot on Aug 7, 2026 at 18:20 UTC. Spamhaus DBL: DBL_SPAM on Aug 7, 2026 at 14:30 UTC. The evidence is not unanimous. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 7, 2026 at 11:41 UTC. Google Safe Browsing returned no flag on Aug 7, 2026 at 11:40 UTC. A URLScan capture is available, but no capture timestamp was recorded.

HTTP 200 was recorded on Aug 7, 2026 at 16:15 UTC. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar. At collection time, the hostname resolved to 64.7.198.11 on AS399629 (BL Networks). The recorded endpoint location is Bucharest, RO. DOM analysis completed on Aug 7, 2026 at 18:20 UTC; stored DOM score 88/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and Cloudflare Radar. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Nov 2, 2026; checked Aug 7, 2026 at 19:02 UTC.

No page title was retained; the visual captures, not a title string, preserve the landing-page appearance. No target brand has been confirmed from stored page content; hostname wording alone is not treated as brand evidence. Taken together, the page content and independent findings support classifying this hostname as phishing. The stored record does not establish the post-click interaction, and it does not claim a confirmed wallet-draining transaction or credential submission.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
80/100
TLS Certificate
Expired or unverified
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed Gridinsoft 1/100 Scamadviser 80/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / YE2

Domain Intelligence

Domain
Server / ASN AS399629 BL Networks
IP Reputation abuse score 9/100 2 reports checked Aug 7, 2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for monkwin.com →
IP Address 64.7.198.11 RO
GeoRO Bucharest, RO
NetworkAS399629 · BL Networks
Reverse IPviewdns.info → rapiddns.io →
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 7, 2026
DOM Analysisanalyzed Aug 7, 2026score 88/100
Submitted URLhttps://www.monkwin.com/
Nameserversindie.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 5, 2026scanned Aug 7, 2026
ICANN OVERSIGHT

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts
Satirical accountability note Nothing is sent automatically.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of monkwin.com · checked Aug 7, 2026

49
Poor
Performance
FCP
2.1s
First Contentful Paint
LCP
34.62s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
965ms
Total Blocking Time
SI
4.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 3 det. ChainPatrol URLQuery Open lookup Gridinsoft 1 trust Scamadviser 80 trust SSL Labs Expired/unverified CF Radar Open report OTX 4 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.