# PhishDestroy threat dossier — stake1401.com ================================================================ Fetched: 2026-07-01 07:05:38 UTC Canonical: https://phishdestroy.io/domain/stake1401.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: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.66.89.68 (UA, Kyiv) ASN: AS30860 Virtual Systems LLC Hosting org: Virtual Systems LLC 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: ns17.v-sys.org, ns18.v-sys.org Registered: 2026-06-20 Expires: 2027-06-20 Page title: Online Casino Games - Play Slots, Live Games & Big Bonuses ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-18 Status: INVALID chain Fingerprint: 17eb38a70666a99b3ff9de4e1670775607db3e057b28b4c595d109a5ae82723b Subject Alternative Names (related infrastructure — often same operator): - autodiscover.stake1401.com - cpanel.stake1401.com - cpcalendars.stake1401.com - cpcontacts.stake1401.com - mail.stake1401.com - webdisk.stake1401.com - webmail.stake1401.com - www.stake1401.com ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:02:18 UTC (by PhishDestroy tracker) First reported: 2026-06-28 12:32:20 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e1a-533b-72a7-8a95-7fd35356be12/ URLQuery: https://urlquery.net/report/4d8028cb-2f54-4dfd-8205-b5219023b880 Wayback Machine: https://web.archive.org/web/*/stake1401.com crt.sh CT logs: https://crt.sh/?q=%25.stake1401.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=stake1401.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/stake1401.com URLhaus: https://urlhaus.abuse.ch/host/stake1401.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 14:06:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, stake1401.com, is actively engaged in brand impersonation targeting users of crypto-based gambling platforms. The site presents itself as a legitimate online casino, offering slots, live games, and bonuses to lure victims into depositing cryptocurrency or divulging sensitive account credentials. The threat is classified as high-risk due to its potential to facilitate financial theft or unauthorized access to user wallets, particularly in regions where online gambling is prevalent or lightly regulated. Infrastructure analysis reveals the domain was registered on June 20, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with fraudulent activities. It resolves to the IP address 185.66.89.68 and uses a Let's Encrypt SSL certificate to create a false sense of legitimacy. As of the latest assessment, only 2 out of 95 security vendors on VirusTotal have flagged the domain, indicating limited detection at this stage. No blocklist entries were observed, suggesting the infrastructure remains under the radar of broader security monitoring systems. Users who have visited stake1401.com or interacted with its content should immediately cease all engagement and revoke any permissions granted to the site. If cryptocurrency was deposited, victims should attempt to trace transactions using blockchain explorers and report the incident to relevant financial authorities or cybercrime units. Browser data, including cookies and cached credentials, should be cleared to mitigate session hijacking risks. Additionally, affected individuals are advised to monitor their accounts for unauthorized activity and enable multi-factor authentication on all crypto-related platforms. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-B6C9C8 Favicon MD5: ef130bd5f157518d83fc06a1b8b6be54 TLS cert SHA-256: 17eb38a70666a99b3ff9de4e1670775607db3e057b28b4c595d109a5ae82723b ## 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/stake1401.com/ JSON API: https://api.destroy.tools/v1/check?domain=stake1401.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: 173,370 domains (13,209 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io