# PhishDestroy threat dossier — monopolycasino.com.mx ================================================================ Fetched: 2026-07-31 05:03:21 UTC Canonical: https://phishdestroy.io/domain/monopolycasino.com.mx/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dynadot Inc Nameservers: damiete.ns.cloudflare.com, naya.ns.cloudflare.com Registered: 2025-09-23 Expires: 2026-09-23 Page title: Monopoly Casino — 100% Hasta 5000 MXN + 200 Giros Gratis HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-13 Status: INVALID chain Fingerprint: cae0d46b236fd43c9a82bfd5ee3fc67c782ce3474eb754d35cde9ec10407ee89 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-09-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 22:11:01 UTC (by PhishDestroy tracker) Last verified: 2026-07-31 04:20:31 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8b73-3872-7512-b89a-2eeb313822fa/ Wayback Machine: https://web.archive.org/web/*/monopolycasino.com.mx crt.sh CT logs: https://crt.sh/?q=%25.monopolycasino.com.mx Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monopolycasino.com.mx AlienVault OTX: https://otx.alienvault.com/indicator/domain/monopolycasino.com.mx URLhaus: https://urlhaus.abuse.ch/host/monopolycasino.com.mx/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 22:11:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] monopolycasino.com.mx: Confirmed Phishing Site 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 5e6e66dda0833ee751b9f5f0d171d6ba TLS cert SHA-256: cae0d46b236fd43c9a82bfd5ee3fc67c782ce3474eb754d35cde9ec10407ee89 ## 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 (operator 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/monopolycasino.com.mx/ JSON API: https://api.destroy.tools/v1/check?domain=monopolycasino.com.mx 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: independent open-source threat-intelligence platform. Tracked: 196,188 domains (84,174 alive under monitoring, 27,147 confirmed neutralized). Site: https://phishdestroy.io