Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
stakesone[.]site
“Stakesone | Decentralized Web3 Gambling Site with Provable Trust”
ملخص الأدلة
The domain stakesone.site was registered on June 10, 2026 through Ultahost, Inc. and is currently active. DNS resolution points to the Cloudflare edge address 104.21.13.121, with authoritative name servers dion.ns.cloudflare.com and sky.ns.cloudflare.com. No detections have been reported on VirusTotal (0/95), indicating that the site has not yet been flagged by automated scanners.
Infrastructure analysis shows the domain is hosted behind Cloudflare’s CDN, which masks the origin server and provides rapid DNS propagation. The use of two distinct Cloudflare name servers suggests a standard configuration rather than a bespoke hosting setup. The IP address belongs to a Cloudflare edge node, making geolocation and attribution to a specific ASN or country difficult.
Threat intelligence classifies stakesone.site as a crypto drainer, a variant of phishing that typically lures victims into authorizing cryptocurrency transactions or exposing private keys. While no payload samples have been publicly released, the recent registration date and immediate activation are consistent with campaigns that deploy short‑lived domains to evade reputation systems. The absence of VirusTotal detections does not rule out malicious intent, as many crypto‑drainer kits employ obfuscation techniques that evade static scanners.
Defenders should treat the domain as high‑priority for monitoring. Network sensors should flag any outbound connections to 104.21.13.121, especially those involving wallet software or blockchain APIs. Email filters should scrutinize messages containing links to stakesone.site, and endpoint controls ought to block execution of unauthorized wallet actions originating from this host. Continuous re‑scanning of the domain on multiple sandbox platforms is advised to capture any evolving payloads.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260712-094A0E- عنوان الصفحة الملتقطة
- Stakesone | Decentralized Web3 Gambling Site with Provable Trust
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
Casino / Gambling License Verification
التقنيات
حُدّدت ٤ تقنيات عالية الثقة
تحليل VirusTotal
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