stake-neon[.]one
“Stake-neon: Most Popular Online Crypto Casino Based on Blockchain”
Resumen de las pruebas
This report analyzes the domain stake-neon.one, which is a cryptocurrency scam website. The site claimed to be "Stake-neon: Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto casino or gambling brand. The threat posed is financial theft, as the site was designed to trick users into depositing cryptocurrency under false pretenses, using a scam kit identified as "Gambler Scam."
Technical evidence shows the domain was flagged by 11 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, and Fortinet. It is listed on 1 blocklist. The domain was created on 2026-02-21, registered through Porkbun LLC, and hosted on IP 188.114.96.3 in the United States, under AS13395 Cloudflare, Inc. The SSL certificate was issued by Internet Widgits Pty Ltd, and nameservers were ns3.nameserverhub.com and ns4.nameserverhub.com.
The domain is currently offline, with a GridinSoft trust rating of 0 out of 100, indicating high risk. Based on the confirmed scam type, brand impersonation, and low trust score, the risk level for any user interaction is critical. No further action is required as the site is no longer accessible.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260207-8DD5B9- Título de la página capturada
- Stake-neon: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy: The domain stake-neon.one is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications falls under this statute, making the activities associated with this domain illegal.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | stake-neon.one/api/extra/pixel |
malware | Detects file containing Telegram Bot API |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
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.
Casino / Gambling License Verification
Análisis de VirusTotal
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