# PhishDestroy threat dossier — monrocasino.casino ================================================================ Fetched: 2026-07-13 10:35:38 UTC Canonical: https://phishdestroy.io/domain/monrocasino.casino/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.92.104 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: dakota.ns.cloudflare.com, lina.ns.cloudflare.com Registered: 2026-01-01 Expires: 2027-01-01 Page title: Monrocasino: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-15 Status: INVALID chain Fingerprint: 43200b9094b1404b66f0a78b68871bd12f7de2efbb6511cc0dafbd1eff2b79d5 ## 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: 2026-01-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 22:03:54 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 12:20:40 UTC Neutralised: 2026-07-09 00:17:16 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4353-7b00-71d7-b2e1-53f7a92fcbc6/ Wayback Machine: https://web.archive.org/web/*/monrocasino.casino crt.sh CT logs: https://crt.sh/?q=%25.monrocasino.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monrocasino.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/monrocasino.casino URLhaus: https://urlhaus.abuse.ch/host/monrocasino.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 22:04:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, monrocasino.casino, is flagged for high-risk brand impersonation targeting cryptocurrency gambling enthusiasts. Analysis indicates the site mimics legitimate blockchain-based casino platforms, presenting itself under the page title 'Monrocasino: Most Popular Online Crypto Casino Based on Blockchain.' Such impersonation schemes typically aim to deceive users into depositing cryptocurrency or sharing login credentials, leading to direct financial loss or unauthorized access to digital wallets. Infrastructure analysis reveals the domain was registered on January 01, 2026, through NameSilo, LLC, a registrar frequently associated with newly created suspicious domains. The site currently resolves to the IP address 104.21.92.104 and employs a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. Detection metrics from VirusTotal show that 3 out of 95 security vendors have flagged this domain as malicious, a relatively low but notable detection rate that suggests emerging or evasive threats. Users who have visited monrocasino.casino or interacted with its content should take immediate action to mitigate risks. First, cease all interaction with the domain and avoid entering any credentials or financial details. If cryptocurrency transactions were initiated, monitor wallet activity closely and consider reporting the incident to relevant blockchain analysis platforms or financial authorities. Additionally, run a full security scan on any device used to access the site to detect potential malware or unauthorized access tools. Finally, report the domain to security research communities or threat intelligence platforms to aid in broader detection and takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 43200b9094b1404b66f0a78b68871bd12f7de2efbb6511cc0dafbd1eff2b79d5 ## 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/monrocasino.casino/ JSON API: https://api.destroy.tools/v1/check?domain=monrocasino.casino 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: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io