Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@velia.net.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
highstakers-finances[.]live
“Highstakers-Finance”
highstakers-finances.live — Non vérifié. Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 71/100. Bureau d’enregistrement: Atak Domain Bilgi Tekn….
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
highstakers-finances.live is a cryptocurrency phishing domain that was configured as a crypto drainer, designed to trick users into connecting their wallets and draining funds. It does not impersonate any specific brand, and no drainer kit has been publicly identified. The domain is currently taken offline, indicating it has been neutralized after its malicious activity was detected.
Technical indicators confirm the domain's malicious nature. VirusTotal reports 1 of 95 security vendors flagging highstakers-finances.live, including Netcraft. Google Safe Browsing does not flag the domain, but it appears on 1 security blocklist (PhishDestroy). The domain was registered through Atak Domain Bilgi Teknolojileri A.Ş. on March 05, 2026, at 15:07:02. It resolves to IP address 148.72.153.160, located in the US (AS30083 velia.net). The SSL certificate is issued by Let's Encrypt / R13, and the page title observed was 'Highstakers-Finance'. Technologies detected include Bootstrap, Smartsupp, jQuery, and HTTP/3. The Gridinsoft trust score is 0 out of 100, and the domain is blocked by PhishDestroy.
If you interacted with highstakers-finances.live, take immediate safety steps. For a crypto drainer, revoke all token approvals for the wallet you used, move any remaining funds to a new wallet, and monitor for unauthorized transactions. Since this is a crypto scam, do not reuse passwords or seed phrases. Report the domain to PhishDestroy and your local cybercrime unit. Avoid visiting the domain even if it appears offline, as it may redirect or host residual malicious code.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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
Technologies · 4 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com Confiance à 100 %Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com Confiance à 100 %jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Confiance à 100 %HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confiance à 100 %Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of highstakers-finances.live · checked Mar 6, 2026
Données factuelles et rapports externes
PD-20260305-4B802A Recipient: abuse@velia.net Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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