monreff[.]com
“Mindfrontoud - Юридическая помощь при восстановлении финансовых потерь”
Resumo das evidências
The domain monreff.com poses a high risk as a generic phishing site, designed to deceive users into providing sensitive personal information. Phishing sites typically mimic legitimate services to lure individuals into entering credentials, financial data, or other sensitive information, potentially leading to identity theft or financial loss.
Analysis from security intelligence reveals that monreff.com was created on November 06, 2025, and currently holds an SSL certificate issued by Google Trust Services. VirusTotal indicates that this domain has been flagged by 1 out of 95 security vendors, suggesting limited recognition within the security community. Additionally, the domain has been reported on 1 security blocklist and is blocked by PhishDestroy, further underscoring its malicious intent. The registration is managed by Dominet (HK) Limited, with the domain resolving to the IP address 172.67.139.170, hosted in the United States via Cloudflare, Inc. (AS13335).
If you have visited monreff.com, it is recommended to immediately change any sensitive information, such as passwords or financial details, that you may have entered. Additionally, running a thorough malware scan on your device is advised, to ensure that no malicious software has been installed. Maintain vigilance for any unusual account activity and consider enabling two-factor authentication on your accounts to add an extra layer of security. Regularly updating your passwords and employing unique passwords for different accounts can further safeguard your personal information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-E1E44D- Título da página capturada
- monreff.com/5gPcwgJR?fbclid={fbclid}&utm_campaign=T3-1&utm_source={{site_source_name}}&utm_placement={{placement}}&campaign_id=T3-1&adset_id={{adset.id}}&ad_id={{ad.id}}&adset_name={{adset.name}}&ad_name={{ad.name}}&pixe
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (MY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MY's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | monreff.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Análise do VirusTotal
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