stanbet[.]top
“Stanbet: Donald Trump’s Leading Blockchain Crypto Casino”
Resumen de las pruebas
The domain stanbet.top hosted a fraudulent website titled "Stanbet: Donald Trump’s Leading Blockchain Crypto Casino." It impersonated the StarkNet brand to pose as a cryptocurrency gambling platform. The primary threat is a cryptocurrency scam, likely designed to deceive users into depositing funds under false pretenses, resulting in financial loss.
Technical evidence indicates the site was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, and CyRadar. It is on one blocklist. The domain was registered through NameSilo, LLC on 2026-02-21, hosted at IP 172.67.201.63 (United States, AS13335 Cloudflare, Inc.), and used nameservers harmony.ns.cloudflare.com and jobs.ns.cloudflare.com. No SSL certificate was detected, and GridinSoft trust rating is 0 out of 100.
The site is currently offline. Based on the high detection rate, lack of SSL, and low trust score, the risk level is assessed as critical.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260129-F414E4- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of AUP: The domain stanbet.top is actively involved in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, including phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals or entities via electronic communications, including phishing, is a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing, which mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering malicious domains.
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
Cronología de detección
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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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