# PhishDestroy threat dossier — monza-slot.shop
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Fetched:   2026-07-01 19:28:07 UTC
Canonical: https://phishdestroy.io/domain/monza-slot.shop/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 67/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, Webroot
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       Namecheap, Inc.
Registered:      2026-06-03
Expires:         2027-06-03

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-12 22:30:32 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:46:54 UTC (abuse notice filed)
Last verified:     2026-07-01 20:20:36 UTC
Neutralised:       2026-06-15 00:46:36 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-25 22:51:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, monza-slot.shop, operates as a credential and payment harvesting site targeting users of online gaming platforms. Analysis indicates the site mimics legitimate slot machine or casino interfaces to trick visitors into entering login credentials, credit card details, or other sensitive financial information. The fraudulent infrastructure is designed to capture and exfiltrate user data to unauthorized third parties, leading to potential account takeovers, unauthorized transactions, or identity theft.  Infrastructure analysis reveals the domain was registered on June 03, 2026, through Namecheap, Inc., a registrar frequently abused for phishing operations. VirusTotal detections show 6 out of 95 security vendors flag the domain as malicious, while it appears on at least one security blocklist. The domain has also been included in four threat intelligence pulses on AlienVault OTX, further confirming its association with known phishing campaigns. The site is currently offline, but its prior activity and registration details remain high-risk indicators.  Users who visited monza-slot.shop should immediately take corrective actions. First, reset passwords for any accounts accessed while the site was active, using strong, unique credentials. Enable multi-factor authentication where available to add an extra security layer. Monitor financial statements and credit reports for unauthorized transactions or suspicious activity. If payment details were entered, contact the relevant financial institution to report potential fraud and request card replacements. Run a full antivirus scan on any device used to access the site to detect and remove potential malware. Report the domain to local cybersecurity authorities or platforms like Google Safe Browsing to help prevent further victimization.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/monza-slot.shop/
JSON API:          https://api.destroy.tools/v1/check?domain=monza-slot.shop
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: 173,583 domains (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io