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域安全和威胁情报

monarbet[.]com

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

威胁判定 关键 71/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:5/93 URLQuery threat systems: 1 alert 品牌冒充:Cryptoscam
2026年1月5日 Cryptoscam 1 Report Sent

证据摘要

重要
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.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260105-019FC4
已捕获页面标题
MONARBET | Play at the best online casino based on Blockchain
PDF 文件
PDF 证据
完整证据文本
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
年龄
1.1 yr
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 5 / 93 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 14 已检查 — 未发现拦截 TLS 无证书数据 WHOIS 13 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
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:

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

监控中的外部数据源 10 个 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. VirusTotal

    2 → 5

已保存的截图

页面标题
MONARBET | Play at the best online casino based on Blockchain

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年6月16日
注册商 MAT BAO VN(VN)
IP 地址 69.5.189.54 CH
地理位置CH Zürich, CH
网络AS42624 · Global-Data System IT Corporation
注册信息创建 2025年7月7日 Expires 2026年7月7日
HTTP 状态码502 Error
首次不可用所需时间 126 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年1月5日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 0/100
Submitted URLhttps://monarbet.com/
域名服务器ns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
TLS 观测扫描于 2026年6月16日
ICANN OVERSIGHT

认证和 RAA 背景

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 不会自动发送任何内容。
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
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 93 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
ADMINUSLabs
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar

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embed.html
<iframe
  src="https://phishdestroy.io/zh/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>

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