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; 7 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.
stakeparadise[.]vip
“Stakeparadise: Most Popular Online Crypto Casino Based on Blockchain”
Resumen de las pruebas
This site, stakeparadise.vip, presents itself as "Stakeparadise: Most Popular Online Crypto Casino Based on Blockchain." It is classified as a cryptocurrency scam utilizing a "Gambler Scam" kit, impersonating a legitimate crypto casino brand. The primary threat is financial fraud, aiming to trick users into depositing cryptocurrency under false pretenses.
Technical analysis shows 15 out of 95 VirusTotal vendors flagged the domain as malicious, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is on one blocklist. The domain was registered on 2025-09-05 through Porkbun LLC. The IP address is 172.67.145.108, hosted in the US by Cloudflare, Inc. (AS13335). The SSL certificate is issued by Google Trust Services (WE1), with nameservers clara.ns.cloudflare.com and ruben.ns.cloudflare.com.
The domain is currently BANNED. The risk level is high due to the confirmed scam type, high detection rate, and recent creation date, indicating an active threat designed to steal cryptocurrency.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260105-CBF19D- Título de la página capturada
- Stakeparadise: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain stakeparadise.vip is actively engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activity that promotes deception or fraud.
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, which is applicable to phishing activities.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the phishing schemes associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal consequences.
Historial de reportes 1
- Reporte 1 ⚠️ ESCALATION #3 (961h active): Phishing - stakeparadise[.]vip
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | stakeparadise.vip |
phishing | Phishing Block |
| DNS4EU | stakeparadise.vip |
malicious | Sinkholed |
| Hagezi Threat Feed | stakeparadise.vip |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
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
1 tecnología identificada con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of stakeparadise.vip · checked Apr 23, 2026
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