payme-paypal.com 
rainbet-casinos-france.com 
trustbridgecapital.live 
treyspin.com 
filmistanstudios.com 
shopeeinc1111.blogspot.com 
IC3 del FBI
Denunciar delitos cometidos a través de Internet en los Estados Unidos
Federal tips line1-800-CALL-FBI
Seguridad de dominio e inteligencia sobre amenazas
stake-de[.]site
“Stake-de: Most Popular Online Crypto Casino Based on Blockchain”
Veredicto de amenaza
Crítico
Puntuación de evidencia 95/100
Disponibilidad
Contenido no disponible
El contenido no estaba disponible en la última observación.
Señales de riesgo
VirusTotal detecciones: 17/93
URLQuery threat systems: 2 alerts
Suplantación de marca: Genericcrypto
Resumen de las pruebas
CRÍTICO
The site stake-de.site presented itself as a blockchain-based online crypto casino, impersonating the "Crypto Casino / Gambling" brand. It was classified under the "Gambler Scam" kit and posed a cryptocurrency scam threat, likely attempting to defraud users by soliciting crypto deposits for gambling activities that would not be honored.
Technical analysis revealed the domain was registered with Spaceship, Inc. and created on February 21, 2026. It resolved to IP address 188.114.96.3, hosted in the US by AS13395 Cloudflare, Inc. The site had no SSL certificate and used nameservers koa.ns.cloudflare.com and olga.ns.cloudflare.com. VirusTotal flagged it with 17 detections out of 95 vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was listed on one blocklist.
The site is currently offline and down, with a GridinSoft trust score of 0 out of 100, indicating high risk. The combination of a very recent creation date, high detection rate, and impersonation of a gambling brand supports its classification as an active cryptocurrency scam threat.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260207-65ED8B- Título de la página capturada
- Stake-de: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations:
Acceptable Use Policy (AUP): The domain stake-de.site is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Criminal Code of Iceland (No. 19/1940), Section 234: This section addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Act on the Protection of Individuals with regard to the Processing of Personal Data (No. 90/2018): This act includes provisions against the misuse of personal data, which is often a component of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is not only a contractual obligation but also a legal necessity.
Acceptable Use Policy (AUP): The domain stake-de.site is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Criminal Code of Iceland (No. 19/1940), Section 234: This section addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Act on the Protection of Individuals with regard to the Processing of Personal Data (No. 90/2018): This act includes provisions against the misuse of personal data, which is often a component of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is not only a contractual obligation but also a legal necessity.
VirusTotal
17 det.
URLQuery
2 threat alerts
Estado observado
Contenido no disponible HTTP 502
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
17 / 93
URLQuery
2 threat-system alerts
PhishStats
checked — no match recorded
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
malicious
Bloqueos de DNS
no comprobado
TLS
sin datos del certificado
WHOIS
not parsed
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | stake-de.site |
malicious | Sinkholed |
| Hagezi Threat Feed | stake-de.site |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
13/13
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Malicioso
score 100 Phishing report ↗
Servidor / ASN
cloudflare · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
La reputación de Edge-IP no se atribuye a este dominio.
Registrador
Spaceship
(US)
(US)
Dirección IP
188.114.96.3
CDN
Ubicación San Francisco, US
San Francisco, USRedAS13335 · Cloudflare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
Estado HTTP502 Error
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección07/02/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 0/100
Submitted URLhttps://stake-de.site/
Servidores de nombreskoa.ns.cloudflare.comolga.ns.cloudflare.com
Observación TLSválido desde 15/01/2026analizado el 15/03/2026
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
17 / Los proveedores de seguridad de 93 marcaron este dominio
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Infraestructura e informes relacionados
Otros informes sobre el borde Cloudflare compartido 6
Estos informes se resuelven en la misma IP perimetral compartida. Ayudan a descubrir informes, pero no implican una propiedad común ni un servidor de origen compartido.
Mismo registrador: Spaceship 6
Gambler Scam kit 8
Part of the Estafa a los jugadores phishing campaign. View all campaign domains →
Informes de amenazas recientes 6
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Action Fraud
Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte
Contact centre0300 123 2040
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
directorio de 97 países
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente
Revíselo y envíelo usted mismo
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.
