# PhishDestroy threat dossier — stakeseven.com ================================================================ Fetched: 2026-07-01 06:36:19 UTC Canonical: https://phishdestroy.io/domain/stakeseven.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Staking Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 85.233.160.215 (GB, Worcester) ASN: AS8622 TEAM BLUE INTERNET SERVICES UK LIMITED Hosting org: Namesco Limited Registrar: Register SPA Nameservers: ["ns0.phase8.net", "ns1.phase8.net", "ns2.phase8.net"] Page title: stakeseven.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Register SPA did not act on these notifications. Domain was flagged dead on 2026-04-13 07:28:03 UTC but a fresh report was filed on 2026-05-07 01:51:39 UTC — it is back or never truly suspended. Reports filed: 7 independent abuse notifications First report: 2026-04-17 08:13:20 UTC Latest report: 2026-05-07 01:51:39 UTC Days since first notice: 74 — 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/stakeseven.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- First detected: 2026-04-13 07:25:06 UTC (by PhishDestroy tracker) First reported: 2026-04-17 05:13:20 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Flagged dead: 2026-06-06 17:38:09 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) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8515-977c-7157-859b-a8ef6b47fc05/ Wayback Machine: https://web.archive.org/web/*/stakeseven.com crt.sh CT logs: https://crt.sh/?q=%25.stakeseven.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=stakeseven.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/stakeseven.com URLhaus: https://urlhaus.abuse.ch/host/stakeseven.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:09:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Stakeseven.com, a domain associated with a staking scam, has been flagged by 4 out of 95 vendors on VirusTotal. The domain was initially detected by PhishDestroy on April 13, 2026, and has since been taken offline. Despite its current status, the domain's brief period of activity highlights the persistent threat posed by such scams. The domain was registered through Register SPA and hosted on an IP address managed by Namesco Limited in the United Kingdom. The hosting IP, 85.233.160.215, is linked to an organization with a moderate platform risk score of 56 out of 100. This indicates a potential vulnerability in the hosting environment that could be exploited by malicious actors. Staking scams like the one on stakeseven.com typically lure victims with promises of high returns on cryptocurrency investments. The site likely impersonated legitimate staking platforms to gain the trust of unsuspecting users. Although the domain is now offline, its presence on public blocklists, including PhishDestroy's, serves as a warning to potential victims and security professionals alike. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1776402795-stakeseven.com Favicon MD5: a48c83f56d2dd5791c8684544fc79d82 ## 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/stakeseven.com/ JSON API: https://api.destroy.tools/v1/check?domain=stakeseven.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: 173,369 domains (13,208 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io