monopolycasino[.]com[.]mx
“Monopoly Casino — 100% Hasta 5000 MXN + 200 Giros Gratis”
6/91 VT
Active threat
Jul 22, 2026
2 Blocklists
CA
+ more
CA
+ more
85
Risk Score
PhishDestroy AI
HIGH
Analysis of monopolycasino[.]com[.]mx confirms that the domain is actively being used for a generic phishing campaign. The domain was registered on September 23, 2025 through Dynadot Inc and is currently resolved to the IP address 188.114.96.3. DNS resolution is managed by Cloudflare, as indicated by the authoritative nameservers damiete.ns.cloudflare.com and naya.ns.cloudflare.com. The site remains online as of the report date, July 22, 2026, and has been flagged by the PhishDestroy mitigation service, demonstrating that at least one dedicated anti‑phishing feed has identified the domain as malicious.
VirusTotal scans have recorded a single positive detection out of ninety‑five security vendors, suggesting that at least one engine recognized malicious behavior associated with the domain. Additionally, the domain appears on one public blocklist, reinforcing the view that it is being used for abusive purposes. No further public intelligence—such as Safe Browsing verdicts, OTX mentions, or SSL certificate details—is currently available for this domain.
The limited detection surface, combined with its recent creation date and reliance on Cloudflare’s DNS infrastructure, points to a typical fast‑flux style deployment often employed by phishing operators. Defenders should add the IP 188.114.96.3 and the domain monopolycasino[.]com[.]mx to outbound and inbound filtering rules, monitor DNS queries for the associated Cloudflare nameservers, and ensure that endpoint protection solutions are updated to reflect the single vendor detection. Continuous observation is advised to capture any escalation, such as additional security vendor flags or inclusion on further blocklists, which would indicate expanding malicious activity.
VirusTotal scans have recorded a single positive detection out of ninety‑five security vendors, suggesting that at least one engine recognized malicious behavior associated with the domain. Additionally, the domain appears on one public blocklist, reinforcing the view that it is being used for abusive purposes. No further public intelligence—such as Safe Browsing verdicts, OTX mentions, or SSL certificate details—is currently available for this domain.
The limited detection surface, combined with its recent creation date and reliance on Cloudflare’s DNS infrastructure, points to a typical fast‑flux style deployment often employed by phishing operators. Defenders should add the IP 188.114.96.3 and the domain monopolycasino[.]com[.]mx to outbound and inbound filtering rules, monitor DNS queries for the associated Cloudflare nameservers, and ensure that endpoint protection solutions are updated to reflect the single vendor detection. Continuous observation is advised to capture any escalation, such as additional security vendor flags or inclusion on further blocklists, which would indicate expanding malicious activity.
VirusTotal
6 det.
URLScan
SSL
Google Trust Services
Age
10 mo
Observed status
Active threat 200
DestroyList
Listed
Data coverage
VirusTotal
6 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 82d
WHOIS
10 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-22 22:11 UTC
Malicious · 6/91 engines
IP: 188.114.96.3
Dynadot Inc
Dynadot Inc 311d old
Google Trust Services
Domain Intelligence
Domainmonopolycasino.com.mx
Registrar
Dynadot
(US)
(US)
IP Address
188.114.96.3
RegistrationCreated Sep 23, 2025 (311d) — Expires Sep 23, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 22, 2026
Nameserversdamiete.ns.cloudflare.comnaya.ns.cloudflare.com
TLS Fingerprintcae0d46b236fd43c9a82bfd5ee3fc67c782ce347…
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
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.
Technologies · 4 identified
P
PHP
Programming languages
Cloudflare Browser Insights
Analytics
RUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
H
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of monopolycasino.com.mx · checked Jul 22, 2026
98
Good
Performance
FCP
0.92s
First Contentful Paint
LCP
1.07s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.04s
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
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Dynadot 6 flagged
coinestra.net About This Report: monopolycasino.com.mx
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Monopoly Casino — 100% Hasta 5000 MXN + 200 Giros Gratis”.
monopolycasino.com.mx has been flagged by 6 security vendors as of July 31, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with monopolycasino.com.mx — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
monopolycasino.com.mx) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics