# PhishDestroy threat dossier — stake1209.com ================================================================ Fetched: 2026-07-01 23:56:54 UTC Canonical: https://phishdestroy.io/domain/stake1209.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.147.209 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: rene.ns.cloudflare.com, sky.ns.cloudflare.com Registered: 2026-06-26 Expires: 2027-06-26 Page title: Online Casino Games - Play Slots, Live Games & Big Bonuses ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 9a85fbe6bad021af9fad47d77b33487959f583eb9aaba1c15ea270140ebd1593 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 06:14:55 UTC (by PhishDestroy tracker) First reported: 2026-07-01 05:00:42 UTC (abuse notice filed) Last verified: 2026-07-02 00:20:34 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1be1-7c9e-76ce-a2db-af970aaba2e4/ URLQuery: https://urlquery.net/report/dc451972-699b-4569-b305-db92ccd5c209 Wayback Machine: https://web.archive.org/web/*/stake1209.com crt.sh CT logs: https://crt.sh/?q=%25.stake1209.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=stake1209.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/stake1209.com URLhaus: https://urlhaus.abuse.ch/host/stake1209.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 07:05:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain stake1209.com has been identified as posing a brand impersonation threat against the Crypto Casino and gambling sector. The current status of the domain is active, which suggests it is operational and accessible to potential victims. Infrastructure analysis indicates that stake1209.com was registered through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 172.67.147.209. The domain was created on June 26, 2026. VirusTotal results show that the domain has not been flagged, with 0 detections from the 95 vendors assessed. Additionally, it has been noted in one threat intelligence pulse on the AlienVault OTX platform, indicating some level of recognition as a potential threat. However, there are currently no active blocklists containing stake1209.com. The analysis indicates that the domain remains active, and organizations should closely monitor for any updates regarding its status or possible activities linked to scams or fraudulent behavior. It is recommended that users exercise caution and refrain from interacting with the site or providing any personal data. Cybersecurity teams should continue to investigate the registration details and any associated infrastructure for further threats and to ensure user safety. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-DE29E3 Favicon MD5: ef130bd5f157518d83fc06a1b8b6be54 TLS cert SHA-256: 9a85fbe6bad021af9fad47d77b33487959f583eb9aaba1c15ea270140ebd1593 ## 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/stake1209.com/ JSON API: https://api.destroy.tools/v1/check?domain=stake1209.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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io