monarbet[.]com
“MONARBET | Play at the best online casino based on Blockchain”
Résumé des preuves
This domain, monarbet.com, presents an elevated-risk brand impersonation threat specifically targeting users of blockchain-based online gambling platforms. Analysis of the site's infrastructure and content reveals an attempt to mimic legitimate crypto casino services, using the page title 'MONARBET | Play at the best online casino based on Blockchain' to deceive visitors into believing they are accessing a trusted gambling service. The domain's fraudulent intent is further evidenced by its association with cryptocurrency transactions, a common vector for credential harvesting and unauthorized fund transfers in the gambling sector. Users encountering this site were likely exposed to fake login portals, deposit prompts, or wallet connection requests designed to capture sensitive authentication details or initiate unauthorized blockchain transactions, potentially resulting in financial loss or account compromise. Technical indicators confirm the malicious nature of monarbet.com with measurable precision. The domain was registered on July 7, 2025, through MAT BAO CORPORATION, a registrar frequently observed in transient phishing campaigns. At the time of assessment, the domain resolved to the IP address 69.5.189.54 and appeared on one security blocklist, while VirusTotal detection metrics reported 5 out of 95 security vendors flagging the domain as malicious. Additional infrastructure analysis reveals the domain has since been taken offline, though its brief operational window aligns with patterns observed in short-lived phishing operations targeting high-value sectors such as online gambling and cryptocurrency services. The Gridinsoft trust score of 0/100 further corroborates the domain's lack of legitimacy, reinforcing its classification as a confirmed impersonation threat. Users who accessed monarbet.com or engaged with its content are advised to take immediate remedial action to mitigate potential risks. Any credentials, wallet addresses, or personal information entered on the site should be considered compromised and require immediate revocation or replacement. Individuals who connected cryptocurrency wallets to the domain must review all recent transactions for unauthorized activity and transfer remaining assets to a new, secure wallet address. System scans using updated security tools are recommended to detect potential malware or persistent threats introduced during the interaction. Given the domain's blockchain-centric impersonation, users should also monitor associated email accounts and multi-factor authentication settings for signs of unauthorized access or configuration changes. Proactive reporting of the domain to relevant financial and cybersecurity authorities is encouraged to support broader threat mitigation efforts.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260105-019FC4- Titre de la page capturée
- MONARBET | Play at the best online casino based on Blockchain
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Section 3.1 of the AUP: The domain monarbet.com is engaged in phishing activities, attempting to deceive users into providing sensitive personal information, which constitutes a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5.2 of the TOS: The use of this domain for illegal activities, including phishing, allows you to suspend or terminate services, as it directly contravenes the terms set forth in your Terms of Service.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and misuse of computer systems, which includes phishing schemes.
Malaysian Penal Code (Act 574) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to phishing activities.
Personal Data Protection Act 2010 (Act 709): This act mandates the protection of personal data, and phishing directly undermines this legal framework.
Regulatory Note: Non-compliance with these policies and laws may expose your organization to legal liabilities and regulatory actions. Immediate action is required to mitigate these risks.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | monarbet.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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VirusTotal
2 → 5
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
Analyse VirusTotal
Ce site vous a-t-il affecté ?
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