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; 4 days 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.
moneystake[.]cc
“Moneystake: Most Popular Online Crypto Casino Based on Blockchain”
Evidence Summary
This domain, moneystake.cc, is currently classified as a crypto drainer and listed as active with an elevated risk rating. Infrastructure analysis shows that the domain resolves to the IP address 104.21.30.21, which belongs to the Cloudflare network, a common hosting platform for malicious actors seeking rapid DNS changes and DDoS mitigation. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, indicating that at least one reputable anti‑phishing feed has identified malicious activity associated with it. VirusTotal reports that 13 out of 91 scanned security vendors have flagged the domain, a detection rate that suggests a moderate level of consensus among scanners that the site hosts malicious content.
The specific detections have not been enumerated, but the presence of multiple independent flags aligns with the crypto‑drainer designation. No publicly available page title, SSL certificate details, or HTTP response codes have been disclosed, limiting visibility into the exact payload delivered to visitors. Likewise, WHOIS registration data, registrar information, and ASN attribution are absent from the supplied intelligence, leaving the operator’s identity and location unconfirmed. The elevated risk level reflects the combination of blocklist presence, vendor detections, and the known use of crypto‑drainer infrastructure to intercept cryptocurrency transactions, often by injecting malicious scripts into wallets or redirecting payment flows.
Defenders should treat any network traffic to or from moneystake.cc as potentially hostile. Recommended mitigations include adding the domain to DNS‑based blocklists, configuring web proxies to block HTTP(S) requests to the host, and monitoring outbound connections for attempts to contact the associated IP address. Endpoint protection solutions should be updated to include the 13 vendor signatures reported by VirusTotal.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260807-5223EC- Captured page title
- Moneystake: Most Popular Online Crypto Casino Based on Blockchain
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
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
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Casino / Gambling License Verification
Technologies
4 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of moneystake.cc · checked Aug 7, 2026
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