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Keamanan domain dan intelijen ancaman

monarbet[.]com

“MONARBET | Play at the best online casino based on Blockchain”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 5/93 URLQuery threat systems: 1 alert Peniruan identitas merek: Cryptoscam
05/01/2026 Cryptoscam 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
71/100

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.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260105-019FC4
Judul halaman yang direkam
MONARBET | Play at the best online casino based on Blockchain
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
Usia
1.1 yr
Status terpantau
Konten tidak tersedia HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 93 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS tidak ada data sertifikat WHOIS 13 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS monarbet.com malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  2. VirusTotal

    2 → 5

Tangkapan tersimpan

Judul Halaman
MONARBET | Play at the best online casino based on Blockchain

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
Reputasi IP IP abuse confidence 0/100 0 reports checked 16/06/2026
Alamat IP 69.5.189.54 CH
LokasiCH Zürich, CH
JaringanAS42624 · Global-Data System IT Corporation
PendaftaranDibuat 07/07/2025 Expires 07/07/2026
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 126 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi05/01/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 0/100
Submitted URLhttps://monarbet.com/
Server namans1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
Pengamatan TLSdipindai 16/06/2026
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
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Analisis VirusTotal

5 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
ADMINUSLabs
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/monarbet.com"
  title="PhishDestroy threat report for monarbet.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.