# PhishDestroy threat dossier — monsterwin-it.com ================================================================ Fetched: 2026-06-30 00:55:03 UTC Canonical: https://phishdestroy.io/domain/monsterwin-it.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.149.8 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: kate.ns.cloudflare.com, rommy.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: MonsterWin Italia: Bonus, Slot e Casino Live 2026 | MonsterWin ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 76ecb95fcd30d2bded89f2ba9ece34a9eebbc532acc4c5293fd4e3da9038b643 ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:43:44 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 00:20:34 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e40-044f-7259-9230-97c230f7097e/ Wayback Machine: https://web.archive.org/web/*/monsterwin-it.com crt.sh CT logs: https://crt.sh/?q=%25.monsterwin-it.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monsterwin-it.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/monsterwin-it.com URLhaus: https://urlhaus.abuse.ch/host/monsterwin-it.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 14:45:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain poses a high risk as a brand impersonation threat, specifically targeting users of the MonsterWin online casino platform. Analysis indicates that monsterwin-it.com is designed to deceive visitors into believing they are accessing the legitimate MonsterWin site, likely for credential theft or financial fraud. The threat type is brand impersonation, not generic phishing, as it directly mimics a known commercial entity. Technical indicators for this domain are as follows: VirusTotal reports 1 out of 95 security vendors flagging the domain. The domain was registered on June 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for low-cost, high-volume registrations often associated with malicious domains. It resolves to IP address 172.67.149.8, which falls within Cloudflare's IP range, with an SSL certificate issued by Google Trust Services. The active status and creation date in the future suggest either a data anomaly or a domain prepared for future campaigns. No blocklist data or specific trust scores were provided, but the single VT detection and registration pattern elevate risk. Mitigation steps include blocking the domain at network and email gateways to prevent access. For users, caution is advised against entering any credentials or financial details on the site. Organizations should monitor for any MonsterWin-related brand impersonation alerts. Since the threat is brand impersonation, affected users should change passwords on the legitimate MonsterWin platform if they entered credentials on this domain. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 644f716e86517f063a4b278823963059 TLS cert SHA-256: 76ecb95fcd30d2bded89f2ba9ece34a9eebbc532acc4c5293fd4e3da9038b643 ## 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/monsterwin-it.com/ JSON API: https://api.destroy.tools/v1/check?domain=monsterwin-it.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io