# PhishDestroy threat dossier — stakegrand.com ================================================================ Fetched: 2026-07-05 02:29:35 UTC Canonical: https://phishdestroy.io/domain/stakegrand.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: TLD Registry (.com) Registered: 2026-02-21 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — TLD Registry (.com) did not act on these notifications. Domain was flagged dead on 2026-03-04 23:46:46 UTC but a fresh report was filed on 2026-03-05 01:43:41 UTC — it is back or never truly suspended. Reports filed: 4 independent abuse notifications First report: 2026-02-03 06:31:25 UTC Latest report: 2026-03-05 01:43:41 UTC Days since first notice: 151 — 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/stakegrand.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:55 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-06 21:05:27 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-05 04:20:35 UTC Flagged dead: 2026-03-04 23:46:46 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) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 19:13:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain stakegrand.com is a generic phishing operation with a high threat score of 70/100, currently down or taken down. No security vendors have flagged this domain as malicious, with a VirusTotal detection count of 0 out of 95. It is listed on one public blocklist, but Google Safe Browsing has not flagged it. Registered on February 21, 2026, the domain was first detected on February 26, 2026. No hosting IP has been resolved, indicating potential dormancy or that it has been recently taken down. Given the high threat score and its presence on a blocklist, block the domain at the perimeter and submit it to the registrar abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1767733518-stakegrand.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 (operator 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/stakegrand.com/ JSON API: https://api.destroy.tools/v1/check?domain=stakegrand.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: independent open-source threat-intelligence platform. Tracked: 174,758 domains (12,606 alive under monitoring, 161,284 confirmed takedowns/dead). Site: https://phishdestroy.io