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该域名已被标记为恶意域名
安全引擎报告检测:3。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@trustname.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260428-FDE771
Current status
HTTP 200 at latest stored check
域安全和威胁情报

monsterwin-win[.]com

monsterwin-win.com 网络钓鱼与安全检查

“MonsterWin Casino Deutschland ▷ 100% bis zu 500€ + 200 FS”

威胁判定 关键 83/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
风险信号
病毒检测总数:3/91 诈骗类型:Gambling 最后已知的活跃状态
3/91 VT OTX: 1 ref 2026年4月28日 赌徒骗局 Gambling 1 Report Sent Cloaking CDN
报告概览

monsterwin-win.com — 隐形 · 可达 (HTTP 200). 诈骗类型:Gambling. 证据摘要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 83/100. 注册商: Fewmoretaps OU d/b/a T….

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
79028531
评分
83/100

This domain, monsterwin-win.com, is identified as a phishing site impersonating the MonsterWin Casino brand, targeting German-speaking users. The page title, "MonsterWin Casino Deutschland ▷ 100% bis zu 500€ + 200 FS," suggests an attempt to lure victims with fraudulent bonus offers, a common tactic in online gambling phishing schemes. No specific drainer kit or cryptocurrency wallet association has been confirmed at this stage, but the domain exhibits characteristics typical of credential harvesting or financial fraud operations.

Analysis indicates the domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 104.21.53.184 and uses a Let's Encrypt SSL certificate, which is frequently leveraged by malicious actors to appear legitimate. VirusTotal reports 0/95 detections, indicating no antivirus engines flagged the domain at the time of scanning. The domain appears on 2 security blocklists, specifically PhishDestroy and OISD, and is referenced in 1 AlienVault OTX threat intelligence pulse. Google Safe Browsing (GSB) status is not explicitly stated, but the domain has been taken offline, suggesting possible enforcement action or abandonment by the threat actor.

As of the latest assessment, monsterwin-win.com is offline, reducing immediate risk to end users. However, the domain's infrastructure—including its IP address and registrar—remains a potential vector for future malicious activity. Organizations are advised to monitor for re-registration or re-emergence under similar naming conventions. Network defenders should block the domain and its associated IP (104.21.53.184) at the perimeter, while end users should be cautioned against interacting with any future iterations of this phishing campaign. Continuous threat intelligence monitoring is recommended to detect related infrastructure or copycat domains.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
3 mo
观测状态
隐形 · 可达 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 61d WHOIS 3 mo old 屏幕截图 外部截图 重定向链 未探查
网络安全情报 Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

公共封禁名单状态

已保存的截图

页面标题
MonsterWin Casino Deutschland ▷ 100% bis zu 500€ + 200 FS
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 61 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
IP 地址 104.21.53.184 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年4月28日 (102d)
Cloaking Cloaking Detected Content divergence · score 1/6
alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
server: cloudflare title: MonsterWin Casino Deutschland ▷ 100% bis zu 500€ + 200 FS
checked 2026年8月8日
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月28日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器leonidas.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月30日scanned 2026年4月28日
Favicon Hash
Case ID
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

3 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of monsterwin-win.com · checked Jun 26, 2026

72
Needs Work
Performance
FCP
2.41s
First Contentful Paint
LCP
5.13s
Largest Contentful Paint
CLS
0.035
Cumulative Layout Shift
TBT
144ms
Total Blocking Time
SI
5.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260428-FDE771 Recipient: abuse@trustname.com
Page title stored with report: MonsterWin Casino Deutschland ▷ 100% bis zu 500€ + 200 FS
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 473.1 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/monsterwin-win.com"
  title="PhishDestroy threat report for monsterwin-win.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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