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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@trustname.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260428-FDE771
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

monsterwin-win[.]com

Pemeriksaan phishing dan keamanan monsterwin-win.com

“MonsterWin Casino Deutschland ▷ 100% bis zu 500€ + 200 FS”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Sinyal risiko
Deteksi Total Virus: 3/91 Jenis penipuan: Gambling Terakhir diketahui aktif
3/91 VT OTX: 1 ref 28/04/2026 Penipuan Terkait Perjudian Gambling 1 Report Sent Cloaking CDN
Ringkasan laporan

monsterwin-win.com — Terselubung · dapat dijangkau (HTTP 200). Jenis penipuan: Gambling. Ringkasan bukti: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 83/100. Registrar: Fewmoretaps OU d/b/a T….

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
79028531
Skor
83/100

This domain, monsterwin-win.com, is identified as a phishing site impersonating the MonsterWin Casino brand, targeting German-speaking users. The page title, "MonsterWin Casino Deutschland ▷ 100% bis zu 500€ + 200 FS," suggests an attempt to lure victims with fraudulent bonus offers, a common tactic in online gambling phishing schemes. No specific drainer kit or cryptocurrency wallet association has been confirmed at this stage, but the domain exhibits characteristics typical of credential harvesting or financial fraud operations.

Analysis indicates the domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 104.21.53.184 and uses a Let's Encrypt SSL certificate, which is frequently leveraged by malicious actors to appear legitimate. VirusTotal reports 0/95 detections, indicating no antivirus engines flagged the domain at the time of scanning. The domain appears on 2 security blocklists, specifically PhishDestroy and OISD, and is referenced in 1 AlienVault OTX threat intelligence pulse. Google Safe Browsing (GSB) status is not explicitly stated, but the domain has been taken offline, suggesting possible enforcement action or abandonment by the threat actor.

As of the latest assessment, monsterwin-win.com is offline, reducing immediate risk to end users. However, the domain's infrastructure—including its IP address and registrar—remains a potential vector for future malicious activity. Organizations are advised to monitor for re-registration or re-emergence under similar naming conventions. Network defenders should block the domain and its associated IP (104.21.53.184) at the perimeter, while end users should be cautioned against interacting with any future iterations of this phishing campaign. Continuous threat intelligence monitoring is recommended to detect related infrastructure or copycat domains.

VirusTotal
VirusTotal
3 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Terselubung · dapat dijangkau 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 61d WHOIS 3 mo old Tangkapan layar tangkapan eksternal Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 1
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
MonsterWin Casino Deutschland ▷ 100% bis zu 500€ + 200 FS
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 61 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk monsterwin-win.com →
Alamat IP 104.21.53.184 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 28/04/2026 (102d)
Cloaking Cloaking Detected Content divergence · score 1/6
alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
server: cloudflare title: MonsterWin Casino Deutschland ▷ 100% bis zu 500€ + 200 FS
checked 08/08/2026
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi28/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Server namaleonidas.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 30/03/2026scanned 28/04/2026
Favicon Hash
Case ID
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of monsterwin-win.com · checked Jun 26, 2026

72
Needs Work
Performance
FCP
2.41s
First Contentful Paint
LCP
5.13s
Largest Contentful Paint
CLS
0.035
Cumulative Layout Shift
TBT
144ms
Total Blocking Time
SI
5.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Pending Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260428-FDE771 Recipient: abuse@trustname.com
Page title stored with report: MonsterWin Casino Deutschland ▷ 100% bis zu 500€ + 200 FS
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 473.1 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/monsterwin-win.com"
  title="PhishDestroy threat report for monsterwin-win.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>

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