域安全和威胁情报

monarchspins[.]com

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

威胁判定高 65/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：4/91 Spamhaus DBL: DBL_SPAM 诈骗类型：Brand Impersonation

2026年6月20日 1 Report Sent

证据摘要

HIGH

The domain monarchspins.com presented a page titled "MONARCHSPINS | Play at the best online casino based on Blockchain" and was classified as an impersonation scam targeting the brand "Base." The site posed as a legitimate online casino leveraging blockchain technology, but its primary threat was deceiving users into interacting with a fraudulent platform, potentially leading to financial loss, credential theft, or malware distribution.

Technical analysis revealed a low reputation score. VirusTotal flagged the domain with 4 detections out of 95 vendors. The domain was registered on 2025-06-23 through NAMECHEAP INC, hosted on IP 66.198.225.39 in Switzerland (CH) under AS402253 (SKN Subnet & Telecom Ltd), and used nameservers ns1.nameserverhub.com through ns4.nameserver. SSL certificates were issued by Let's Encrypt (E7). The site incorporated Facebook Pixel and Twitter Ads tracking technologies.

As of the report date, the domain was down/offline, reducing immediate risk. However, its DOM risk score of 56 indicates moderate danger, and it was flagged by multiple security vendors including alphaMountain.ai, Fortinet, Kaspersky, and Netcraft. Users should avoid any interaction with this domain due to its impersonation nature and poor security indicators.

已提交证据快照

已发送: 2026-06-20 19:32:44 UTC
台账记录: 1
案件 ID: PD-20260620-AC5EA5
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

4 det.

TLS 证书

已过期或未验证 -9d

年龄

1.1 yr

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 14 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/11

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10日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of monarchspins.com — **URLScan capture**2026-06-23 08:17 UTC 2 / 3

查看原图 Wayback 下载

页面标题

MONARCHSPINS | Play at the best online casino based on Blockchain

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / E7

域名情报

域名

服务器 / ASN cast-sec · AS402253 SKN-NETWORK-1 - SKN Subnet & Telecom Ltd, KN

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月27日

注册商 Namecheap

(IS)

滥用举报联系方式abuse@namecheap.com, abuse@skntelecom.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询monarchspins.com 的 ICANN RDAP →

IP 地址 66.198.225.39

地理位置

Zürich, CH

网络AS402253 · SKN Subnet & Telecom Ltd

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年6月23日 — Expires 2026年6月23日

HTTP 状态码502 Error

首次不可用所需时间 14h

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6月20日

DOM Analysisanalyzed 2026年6月21日DOM analysis score 0/100

Submitted URLhttps://monarchspins.com/

域名服务器ns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com

TLS 指纹

TLS 观测自 2026年5月3日起有效扫描于 2026年6月21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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

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

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

alphaMountain.ai

Fortinet

卡巴斯基

Netcraft

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

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Contact centre0300 123 2040

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embed.html

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  title="PhishDestroy threat report for monarchspins.com"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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