waka[.]monster
“Waka: Most Popular Online Crypto Casino Based on Blockchain”
8/95 VT
URLQuery: 100
Content unavailable
Nov 01, 2025
Unavailable since May 11, 2026
Gambler Scam
Crypto Scam
1 Report Sent
191d to unavailable
CDN
+ more
100
Risk Score
PhishDestroy AI
HIGH
Analysis of the domain waka[.]monster shows it was registered on 9 January 2025 through Web Commerce Communications Limited and is currently resolved to the Cloudflare address 104.21.17.91, an IP located in the United States under ASN 13335. The site presented the page title “Waka: Most Popular Online Crypto Casino Based on Blockchain,” which aligns with a crypto‑casino lure. Inspection by threat‑intelligence services indicates the page was built with the publicly‑available Gambler Scam phishing kit. No TLS certificate was observed, meaning the site operated without HTTPS protection. Reputation scoring from Gridinsoft assigned a trust value of 1 out of 100, reflecting an extremely low confidence rating.
The domain appears on one security blocklist and is specifically listed by PhishDestroy, confirming active mitigation by at least one anti‑phishing organization. VirusTotal scans recorded eight detections out of ninety‑five AV engines, reinforcing the malicious classification. The nameservers irena.ns.cloudflare.com and trace.ns.cloudflare.com confirm the hosting is behind Cloudflare’s DNS service. The site’s current state is offline, but the underlying infrastructure remains under Cloudflare control and could be re‑activated.
Uncertainty remains regarding the full scope of victims and whether additional phishing pages were deployed under the same certificate-less host. Defenders should continue to block the domain at perimeter filters, monitor the associated IP 104.21.17.91 for any resurgence, and enforce TLS inspection to capture any future traffic. Incident response teams should treat any credential or cryptocurrency‑related submissions to this domain as compromised and advise affected users to reset credentials and audit wallet activity. Ongoing surveillance of Cloudflare‑hosted assets linked to the same registrar may reveal related campaigns.
The domain appears on one security blocklist and is specifically listed by PhishDestroy, confirming active mitigation by at least one anti‑phishing organization. VirusTotal scans recorded eight detections out of ninety‑five AV engines, reinforcing the malicious classification. The nameservers irena.ns.cloudflare.com and trace.ns.cloudflare.com confirm the hosting is behind Cloudflare’s DNS service. The site’s current state is offline, but the underlying infrastructure remains under Cloudflare control and could be re‑activated.
Uncertainty remains regarding the full scope of victims and whether additional phishing pages were deployed under the same certificate-less host. Defenders should continue to block the domain at perimeter filters, monitor the associated IP 104.21.17.91 for any resurgence, and enforce TLS inspection to capture any future traffic. Incident response teams should treat any credential or cryptocurrency‑related submissions to this domain as compromised and advise affected users to reset credentials and audit wallet activity. Ongoing surveillance of Cloudflare‑hosted assets linked to the same registrar may reveal related campaigns.
VirusTotal
8 det.
URLQuery
100 det.
URLScan
Gridinsoft
1/100
Age
1.5 yr
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
8 / 95
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
19 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
1/100
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-01 21:14 UTC
Malicious · 8/95 engines
IP: 104.21.17.91
Web Commerce Communications Limited
Web Commerce Communications Limited 565d old
Domain Intelligence
Domainwaka.monster
Registrar
Web Commerce Communica…
(MY)
(MY)
IP Address
104.21.17.91
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jan 09, 2025 — Expires Jan 09, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 01, 2025
Nameserversirena.ns.cloudflare.comtrace.ns.cloudflare.com
Technologies · 2 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Facebook
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
8 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
SOCRadar
Sophos
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
More Domains at Web Commerce Communica… 6 flagged
kradza.abvdk.cn Gambler Scam Campaign Domains
Part of the Gambler Scam phishing campaign. View all campaign domains →
About This Report: waka.monster
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Waka: Most Popular Online Crypto Casino Based on Blockchain”.
waka.monster has been flagged by 8 security vendors as of July 28, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with waka.monster — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
waka.monster) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics