Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
monsterwin[.]vip
“Monsterwin Casino | 13.000+ Spiele, Boni & Sicherheit”
증거 요약
The domain monsterwin.vip is identified as a credential theft threat, primarily targeting users by impersonating a legitimate casino platform. The fraudulent site, which was titled 'Monsterwin Casino | 13.000+ Spiele, Boni & Sicherheit', aimed to deceive users into divulging sensitive information such as login credentials under the guise of a gaming website.
Technical analysis reveals several critical indicators of compromise. The domain is flagged by 5 out of 95 security vendors on VirusTotal, highlighting its malicious nature. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and the SSL certificate was issued by Let's Encrypt. Despite being created on March 27, 2026, the site is already offline and appears on 1 security blocklist. Additionally, it was resolved to IP address 188.114.97.3 and has been identified in one threat intelligence pulse on AlienVault OTX, emphasizing its potential risk.
Users who have visited monsterwin.vip are advised to change their passwords immediately, especially if the same credentials are used across other sites. It is crucial to monitor for any unauthorized access to accounts and enable two-factor authentication where possible. Remaining vigilant and informed about such threats can prevent potential data breaches and unauthorized access.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-CD58AF- 캡처된 페이지 제목
- Monsterwin Casino | 13.000+ Spiele, Boni & Sicherheit
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
1 → 5
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of monsterwin.vip · checked Jun 26, 2026
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