monopolist[.]cc
“Monopolist | Decentralized Web3 Gambling Site with Provable Trust”
证据摘要
This domain is flagged as a high-risk brand impersonation threat specifically targeting users of decentralized crypto gambling platforms. Analysis indicates the site mimics legitimate Web3 gambling services to deceive victims into engaging with fraudulent financial transactions or credential submission under false pretenses. The primary objective appears to be the extraction of cryptocurrency assets or sensitive user data through social engineering tactics tailored to the gambling sector. Infrastructure analysis reveals the domain monopolist.cc was registered on May 16, 2026, through NAMECHEAP INC, a registrar frequently observed in malicious campaigns. The domain resolves to IP address 104.21.96.156, a Cloudflare-associated endpoint commonly used to obfuscate hosting origins. The SSL certificate is issued by Google Trust Services, providing a superficial layer of legitimacy. Detection metrics show minimal coverage, with only 1 of 95 security vendors on VirusTotal flagging the domain as malicious. No widespread blocklist inclusion is currently observed, though this may reflect the domain's recent deployment or low detection prioritization. Mitigation steps for this threat type should prioritize user awareness and technical controls. Organizations in the crypto gambling sector are advised to proactively monitor for domain spoofing attempts, particularly those leveraging Web3 or decentralized branding. Users should verify domain registration dates via WHOIS lookups and cross-reference SSL certificate issuers with known legitimate properties. Network-level protections should include DNS filtering for newly registered domains and IP reputation checks for 104.21.96.156. Given the high-risk nature of crypto-related fraud, transaction verification protocols should be enforced for all user deposits or withdrawals, with multi-factor authentication required for account access.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260630-CFEF4F- 已捕获页面标题
- Monopolist | Decentralized Web3 Gambling Site with Provable Trust
- PDF 文件
- PDF 证据
完整证据文本
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
Data Coverage
威胁响应 Pipeline
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
检测时间线
-
VirusTotal
0 → 1
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of monopolist.cc · checked Jul 1, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控