monarbet[.]com
“MONARBET | Play at the best online casino based on Blockchain”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-019FC4- Título da página capturada
- MONARBET | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | monarbet.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 5
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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
Análise do VirusTotal
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