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; 7 months 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.
stakeparadise[.]vip
“Stakeparadise: Most Popular Online Crypto Casino Based on Blockchain”
Zusammenfassung der Beweislage
This site, stakeparadise.vip, presents itself as "Stakeparadise: Most Popular Online Crypto Casino Based on Blockchain." It is classified as a cryptocurrency scam utilizing a "Gambler Scam" kit, impersonating a legitimate crypto casino brand. The primary threat is financial fraud, aiming to trick users into depositing cryptocurrency under false pretenses.
Technical analysis shows 15 out of 95 VirusTotal vendors flagged the domain as malicious, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is on one blocklist. The domain was registered on 2025-09-05 through Porkbun LLC. The IP address is 172.67.145.108, hosted in the US by Cloudflare, Inc. (AS13335). The SSL certificate is issued by Google Trust Services (WE1), with nameservers clara.ns.cloudflare.com and ruben.ns.cloudflare.com.
The domain is currently BANNED. The risk level is high due to the confirmed scam type, high detection rate, and recent creation date, indicating an active threat designed to steal cryptocurrency.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260105-CBF19D- Titel der erfassten Seite
- Stakeparadise: Most Popular Online Crypto Casino Based on Blockchain
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain stakeparadise.vip is actively engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activity that promotes deception or fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing activities.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the phishing schemes associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal consequences.
Meldeverlauf 1
- Meldung 1 ⚠️ ESCALATION #3 (961h active): Phishing - stakeparadise[.]vip
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | stakeparadise.vip |
phishing | Phishing Block |
| DNS4EU | stakeparadise.vip |
malicious | Sinkholed |
| Hagezi Threat Feed | stakeparadise.vip |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
-
Domainstatus
Nicht erreichbar → Erreichbar
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
Technologien
1 Technologie mit hoher Konfidenz erkannt
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of stakeparadise.vip · checked Apr 23, 2026
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