⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
bigstake.com favicon

bigstake[.]com

Domain Security & Threat Intelligence Report

“Error 404 (Not Found)!!1”

1/1 VT Taken Down Nov 17, 2025 1 Blocklist Cryptocurrency 19 Reports Sent 52d takedown US US + more
1/1 VT vendors 1 blocklist
80 Risk Score
PhishDestroy AI
HIGH
Ref
F8834251
Score
80/100
Engine
PD-4 Turbo
PhishDestroy identifies bigstake[.]com as a low-risk crypto drainer domain. It was used to potentially steal cryptocurrency through malicious activity.

The domain resolved to IP 142.250.184.211 and was registered in 2008 via ENOM, INC. It generated a 404 error page and was flagged by 1 out of 95 VirusTotal vendors. It also appeared on a single security blocklist.

Currently, bigstake[.]com is offline and no longer active. Users should avoid this domain due to its past association with crypto draining, despite the low risk classification.
VT
VirusTotal
1 det.
US
URLScan
Age
17.9 yr
Status
Down 404
PD
DestroyList
Listed
Reports Sent
19 ignored
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 218 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
30/30
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
bigstake.com detected and queued for full analysis
Nov 17, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline · Site Went Offline
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding (HTTP 404) — taken down
Feb 27, 2026
Site Went Offline
Domain stopped responding (HTTP 404) — taken down
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Initial Abuse Report (#1) · ICANN Escalation #2 · ICANN Escalation #3 · ICANN Escalation #17 · ICANN Escalation #18 · ICANN Escalation #19 · 6 Reports — 83 Days Ignored
9/9 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (ENOM, INC.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 17, 2025
Initial Abuse Report (#1)
Sent to 1 abuse contact at ENOM, INC. with forensic evidence
Feb 08, 2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — domain still active after previous report
Mar 05, 2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — domain still active after multiple previous reports
Mar 06, 2026
ICANN Escalation #17
Escalation #17 sent to 3 recipients including ICANN Compliance — domain still active after multiple previous reports
Apr 22, 2026
ICANN Escalation #18
Escalation #18 sent to 3 recipients including ICANN Compliance — domain still active after multiple previous reports
Apr 26, 2026
ICANN Escalation #19
Escalation #19 sent to 3 recipients including ICANN Compliance — domain still active after multiple previous reports
Apr 28, 2026
6 Reports — 83 Days Ignored
6 abuse reports filed over 83 daysENOM, INC. has not taken action
ICANN Registrar Accreditation Agreement §3.18 requires registrars to maintain abuse contact and take reasonable action on verified reports
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 27, 2026
Response Time
Takedown in 1244 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-17 15:24 UTC
Malicious · 1/1 engines
Forensic screenshot of bigstake.com showing the phishing page layout
IP: 142.250.184.211
ENOM, INC.
6,549d old
Page Title
Error 404 (Not Found)!!1

Domain Intelligence

Domainbigstake.com
IP Address 142.250.184.211 US
GeoUS Mountain View, US
NetworkASAS15169 · AS15169 Google LLC
RegistrationCreated May 28, 2008 Expires May 28, 2026
HTTP Status404 Not Found
Takedown Time 52 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of bigstake.com.
Minimum notice count 19 is the minimum number of independent abuse notifications the registrar has received from PhishDestroy for this domain. Each follow-up was triggered by one of three conditions: a victim submitted a re-report via our public form, our monitoring detected the domain resurfacing in search results or third-party feeds, or our live-checker verified the domain is still technically active and still exhibits fraudulent behaviour.
What each report contains Every report delivered to ENOM, INC. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
ICANN RAA §3.18 Accredited registrars must take reasonable and prompt steps to investigate reports of illegal activity. A full timeline of each escalation (timestamps, recipients, CC’d parties including ICANN Compliance) is available under Abuse Report Escalation History below.
HTTP Status404
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 17, 2025
Nameserversdns1.name-services.comdns2.name-services.comdns3.name-services.comdns4.name-services.comdns5.name-services.com
Case IDPD-1767733582-bigstake.com
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Abuse Report Escalation History · 6 reports over 79 days · click to expand
PhishDestroy does not flood registrars. Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
6 abuse reports filed over 83 days — eventually taken down
ENOM, INC. was notified 6 times before the domain was removed. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
6
reports
83
days
ICANN CC
  1. Report #1 Escalation 789h still active Feb 8, 2026 · 18:19 UTC
    ESCALATION #14 (789h active): Phishing - bigstake[.]com
    abuse@enom.com
  2. Report #2 ICANN CC 1372h still active Mar 5, 2026 · 01:37 UTC
    ESCALATION #15 (1372h active): Phishing - bigstake[.]com
    abuse@enom.com abuse@verisign-grs.com compliance@icann.org
  3. Report #3 ICANN CC 1405h still active Mar 6, 2026 · 10:33 UTC
    ESCALATION #16 (1405h active): Phishing - bigstake[.]com
    abuse@enom.com abuse@verisign-grs.com compliance@icann.org
  4. Report #17 ICANN CC 2540h still active Apr 22, 2026 · 20:23 UTC
    ESCALATION #17 (2540h active): Phishing - bigstake[.]com
    abuse@enom.com abuse@verisign-grs.com compliance@icann.org
  5. Report #18 ICANN CC 2633h still active Apr 26, 2026 · 17:12 UTC
    ESCALATION #18 (2633h active): Phishing - bigstake[.]com
    abuse@enom.com abuse@verisign-grs.com compliance@icann.org
  6. Report #19 ICANN CC 2682h still active Apr 28, 2026 · 18:07 UTC
    ESCALATION #19 (2682h active): Phishing - bigstake[.]com
    abuse@enom.com abuse@verisign-grs.com compliance@icann.org
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline above documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
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
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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About This Report: bigstake.com

This domain security report for bigstake.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Error 404 (Not Found)!!1”.

bigstake.com has been flagged by 1 security vendor as of May 3, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bigstake.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bigstake.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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