# PhishDestroy threat dossier — bigstake.com ================================================================ Fetched: 2026-05-03 18:32:45 UTC Canonical: https://phishdestroy.io/domain/bigstake.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 142.250.184.211 (US, Mountain View) ASN: ASAS15169 GOOGLE, US Hosting org: AS15169 Google LLC Registrar: ENOM, INC. Nameservers: dns1.name-services.com, dns2.name-services.com, dns3.name-services.com, dns4.name-services.com, dns5.name-services.com Registered: 2008-05-28 Expires: 2026-05-28 Page title: Error 404 (Not Found)!!1 HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — ENOM, INC. did not act on these notifications. Domain was flagged dead on 2026-02-27 16:49:33 UTC but a fresh report was filed on 2026-04-28 18:07:13 UTC — it is back or never truly suspended. Reports filed: 6 independent abuse notifications First report: 2026-02-08 18:19:49 UTC Latest report: 2026-04-28 18:07:13 UTC Days since first notice: 84 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/bigstake.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2008-05-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-01-06 21:06:30 UTC (abuse notice filed) Last verified: 2026-04-28 19:21:09 UTC Flagged dead: 2026-02-27 16:49:33 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a926a-e595-737c-8abd-57ec4012de2d/ URLQuery: https://urlquery.net/report/c93e2102-0049-4df6-a3c3-532f50901467 Wayback Machine: https://web.archive.org/web/*/bigstake.com crt.sh CT logs: https://crt.sh/?q=%25.bigstake.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bigstake.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bigstake.com URLhaus: https://urlhaus.abuse.ch/host/bigstake.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:36:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1767733582-bigstake.com ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bigstake.com/ JSON API: https://api.destroy.tools/v1/check?domain=bigstake.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 145,232 domains (56,085 alive under monitoring, 88,846 confirmed takedowns/dead). Site: https://phishdestroy.io