# PhishDestroy threat dossier — stake500.pro ================================================================ Fetched: 2026-06-07 07:20:43 UTC Canonical: https://phishdestroy.io/domain/stake500.pro/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: ethereum (and: tron) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Ermes, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 57.129.97.29 (DE, Frankfurt am Main) ASN: ASAS16276 OVH OVH SAS, FR Hosting org: AS16276 OVH SAS Registrar: Web Commerce Communications Limited dba WebNic.cc Registered: 2025-08-18 Expires: 2026-08-18 Page title: STAKE500 | Enter the world of sport and stakes! ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: E7 Status: INVALID chain ## 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: 2025-08-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:21 UTC (by PhishDestroy tracker) Last verified: 2026-06-07 01:51:51 UTC Neutralised: 2026-04-10 15:24:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019911b7-c8ba-72d4-9dca-65dd581ad83b/ Wayback Machine: https://web.archive.org/web/*/stake500.pro crt.sh CT logs: https://crt.sh/?q=%25.stake500.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=stake500.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/stake500.pro URLhaus: https://urlhaus.abuse.ch/host/stake500.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 01:51:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain stake500.pro is a confirmed phishing operation that impersonates the Ethereum brand. The site is currently down or taken down, and it was designed to steal credentials or cryptocurrency from victims. Risk Indicators - 2 out of 95 security vendors on VirusTotal flagged this domain as malicious. - The domain is listed on 1 public blocklist. - The domain was created on 2025-08-18, indicating a recent setup for malicious activity. Technical Details - Registrar: Web Commerce Communications Limited dba WebNic.cc - Hosting IP: 57.129.97.29 - VirusTotal: 2 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2025-08-18 Recommendations - Block and report this domain immediately via your threat-intel platform. - Add the domain to your blocklist to prevent user access. - Monitor for related domains registered under the same registrar or hosting IP. ## 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/stake500.pro/ JSON API: https://api.destroy.tools/v1/check?domain=stake500.pro 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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io