stake-de[.]site
“Stake-de: Most Popular Online Crypto Casino Based on Blockchain”
Zusammenfassung der Beweislage
The site stake-de.site presented itself as a blockchain-based online crypto casino, impersonating the "Crypto Casino / Gambling" brand. It was classified under the "Gambler Scam" kit and posed a cryptocurrency scam threat, likely attempting to defraud users by soliciting crypto deposits for gambling activities that would not be honored.
Technical analysis revealed the domain was registered with Spaceship, Inc. and created on February 21, 2026. It resolved to IP address 188.114.96.3, hosted in the US by AS13395 Cloudflare, Inc. The site had no SSL certificate and used nameservers koa.ns.cloudflare.com and olga.ns.cloudflare.com. VirusTotal flagged it with 17 detections out of 95 vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was listed on one blocklist.
The site is currently offline and down, with a GridinSoft trust score of 0 out of 100, indicating high risk. The combination of a very recent creation date, high detection rate, and impersonation of a gambling brand supports its classification as an active cryptocurrency scam threat.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260207-65ED8B- Titel der erfassten Seite
- Stake-de: Most Popular Online Crypto Casino Based on Blockchain
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain stake-de.site is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Criminal Code of Iceland (No. 19/1940), Section 234: This section addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Act on the Protection of Individuals with regard to the Processing of Personal Data (No. 90/2018): This act includes provisions against the misuse of personal data, which is often a component of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is not only a contractual obligation but also a legal necessity.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | stake-de.site |
malicious | Sinkholed |
| Hagezi Threat Feed | stake-de.site |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 11.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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
VirusTotal-Analyse
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