stanbet[.]top
“Stanbet: Donald Trump’s Leading Blockchain Crypto Casino”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260129-F414E4- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et 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
Analyse VirusTotal
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