Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
stakediamoxfin[.]com
“Stake Diamox Fin : Commercez en toute confiance | France”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
content_divergence- Puntuación de encubrimiento
- 1/6
Resumen de las pruebas
PhishDestroy identifies stakediamoxfin.com as an active cryptocurrency drainer domain designed to steal digital assets from unsuspecting users. Once a victim connects their crypto wallet or enters seed phrases, malicious scripts silently siphon funds into attacker-controlled wallets. This site mimics legitimate crypto staking or token services, tricking users into approving fraudulent transactions that drain their assets without warning. Always verify links before interacting with any crypto-related platform to avoid irreversible losses. This domain was flagged after thorough analysis revealed multiple red flags: it currently shows 0 detections out of 95 VirusTotal scanners, indicating it has evaded most automated defenses. The site’s SSL certificate was issued by Let’s Encrypt on March 22, 2026, and resolves to IP address 188.114.97.3. Registration details list the owner as Fewmoretaps OU operating under Trustname.com, a registrar known for hosting high-risk domains. These technical indicators suggest this is a newly deployed threat with low current detection rates, making it particularly dangerous for users who may trust recently registered sites. If you visited stakediamoxfin.com, immediately disconnect your wallet or revoke any approved permissions through your wallet’s governance settings. Do not interact further with the site or enter any credentials. Monitor your transaction history and report suspicious activity to your wallet provider. Enable hardware wallet confirmations or multi-signature protections to add an extra layer of security against future drainer attacks. Always verify domains via official project websites or trusted community resources before taking any action involving crypto assets.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260421-B45504- Título de la página capturada
- Stake Diamox Fin : Commercez en toute confiance | France
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
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
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
Tecnologías
13 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of stakediamoxfin.com · checked Apr 21, 2026
Análisis de la configuración del sitio
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