域安全和威胁情报

monticello-casinos[.]com

“Monticello Casino”

威胁判定高 68/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：6/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Crypto Gambling

2026年2月23日

报告概览

monticello-casinos.com — 未验证. 诈骗类型：Crypto Gambling. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, CyRadar, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 68/100. 注册商: NiceNIC.

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

HIGH

monticello-casinos.com is an active malicious site registered on February 23, 2026 through NiceNIC International Group Co., Limited. The domain resolves to IP address 85.120.81.15, which belongs to ASN 200019 (ALEXHOST SRL) and is geolocated in Maryland, United States. Both authoritative nameservers (ns1.monticello-casinos.com and ns2.monticello-casinos.com) are under the same domain, and the site presents a valid Let's Encrypt TLS certificate (R12) with a successful HTTPS handshake. HTTP requests return status code 200, indicating that the web application is serving content.

The page title reported by passive scans is “Monticello Casino”, and the underlying technology stack consists of WordPress running on PHP with MySQL, front‑ended by Nginx and enriched by OWL Carousel, jQuery and jQuery Migrate. Static analysis attributes the site to the known “Gambler Scam” phishing kit, and the declared scam type is “Crypto Gambling”. VirusTotal analysis shows that 2 of 93 security vendors have flagged the domain, while the Gridinsoft trust score is 0 / 100, reflecting a high confidence of malicious intent. The domain appears on a single external blocklist and is already listed by PhishDestroy, confirming that at least one threat‑intelligence feed has taken remediation action.

Evidence confirms the domain’s malicious purpose, but the specific victims, credential‑stealing mechanisms, and cryptocurrency wallets used for fraud have not been publicly disclosed. Defenders should block both the domain and its associated IP address at perimeter and DNS layers, monitor for outbound connections to the host, and consider sinkholing the nameservers to disrupt command‑and‑control channels. Continuous re‑scanning with multi‑engine services is advised to capture any changes in the site’s infrastructure or kit version.

VirusTotal

6 det.

URLScan

报告 ↗

TLS 证书

R13

年龄

6 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 6 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 33d WHOIS 6 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月23日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

6/91 recorded on VirusTotal

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月23日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月19日

公共封禁名单状态

已保存的截图

Screenshot of monticello-casinos.com — **URLScan capture**2026-02-23 19:53 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Monticello Casino

TLS 证书

Valid transport encryption · 颁发者 R13 · valid for 33 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS200019 ALEXHOST SRL

IP 信誉 abuse score 0/100 0 reports checked 2026年8月14日

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net, abuse-alexhost@rnc.ro

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询monticello-casinos.com 的 ICANN RDAP →

IP 地址 85.120.81.15

地理位置

Chisinau, MD

网络AS200019 · ALEXHOST SRL

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年2月23日 (176d)

Elapsed Since First Report 19 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月23日

DOM Analysisanalyzed 2026年7月10日score 0/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://monticello-casinos.com/

域名服务器ns2.monticello-casinos.com

TLS Observationvalid from 2026年3月4日scanned 2026年3月15日

Favicon Hash

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。

Latest Classified Outcome 2026-08-18 02:45:08 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-18 02:45:08 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-09-01 18:34:56 UTC checked 2026-08-05 18:50:05 UTC

Observed timeline last reachable: 2026-08-18 02:45:08 UTC last content: 2026-08-18 02:45:08 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

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

所用技术 · 7 identified

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OWL Carousel

JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery Migrate

JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 05:27:29 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

CRDF

CyRadar

Fortinet

Gridinsoft

SOCRadar

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of monticello-casinos.com · checked Mar 2, 2026

Good

Performance

FCP

2.57s

First Contentful Paint

LCP

3.09s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.57s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/monticello-casinos.com"
  title="PhishDestroy threat report for monticello-casinos.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>

monticello-casinos[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图