# PhishDestroy threat dossier — monorawin.com ================================================================ Fetched: 2026-05-06 18:10:31 UTC Canonical: https://phishdestroy.io/domain/monorawin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Hello Internet Corp Nameservers: beau.ns.cloudflare.com, summer.ns.cloudflare.com Registered: 2026-03-18 Page title: Monorawin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-16 Status: INVALID chain Fingerprint: e7634628b2c833cc65a8d30acc4a9f67935d24d9bc8f05c0817f299731c31800 ## 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: 2026-03-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 06:37:10 UTC (by PhishDestroy tracker) First reported: 2026-05-05 03:45:48 UTC (abuse notice filed) Last verified: 2026-05-06 18:43:11 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df633-e52d-7526-9a8c-1eefb27a2bb0/ URLQuery: https://urlquery.net/report/475e97d4-8003-4b9d-af9f-ec3a19d2dd8a Wayback Machine: https://web.archive.org/web/*/monorawin.com crt.sh CT logs: https://crt.sh/?q=%25.monorawin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monorawin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/monorawin.com URLhaus: https://urlhaus.abuse.ch/host/monorawin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 06:38:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies monorawin.com as an active crypto drainer impersonating a well-known cryptocurrency exchange platform. This domain was flagged by 11 out of 95 VirusTotal security vendors, indicating elevated malicious activity. The site resolves to IP 188.114.96.3 and operates under a Let's Encrypt SSL certificate, which may falsely suggest legitimacy to unsuspecting users. This domain represents a significant threat to cryptocurrency users, as it is designed to deceive visitors into connecting their wallets or entering sensitive credentials under the guise of a legitimate exchange interface. The domain was registered through Hello Internet Corp on March 18, 2026, making it a relatively new but already active threat vector. With 11/95 security vendors detecting malicious intent, the risk of financial loss or credential theft is elevated. The infrastructure, including the IP address and SSL certificate, is consistent with tactics used by crypto drainer operations to evade basic detection mechanisms. Users who have visited monorawin.com should immediately disconnect any connected wallets, revoke any granted permissions, and scan their devices for malware. Avoid entering any credentials or cryptocurrency-related information on this domain. Report the domain to your antivirus provider and consider blocking it at the network level. If financial loss or unauthorized transactions occur, contact your wallet provider and local cybercrime authorities immediately. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260505-953CED Favicon MD5: 7683d63c04071676f7b61732e2ad903d TLS cert SHA-256: e7634628b2c833cc65a8d30acc4a9f67935d24d9bc8f05c0817f299731c31800 ## 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/monorawin.com/ JSON API: https://api.destroy.tools/v1/check?domain=monorawin.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: 146,437 domains (59,045 alive under monitoring, 87,112 confirmed takedowns/dead). Site: https://phishdestroy.io