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ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 4 days 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.

Elapsed since first report
4 days
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

moneystake[.]cc

“Moneystake: Most Popular Online Crypto Casino Based on Blockchain”

Putusan ancaman Kritis 93/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 13/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: Genericcrypto
07/08/2026 Genericcrypto 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
93/100

This domain, moneystake.cc, is currently classified as a crypto drainer and listed as active with an elevated risk rating. Infrastructure analysis shows that the domain resolves to the IP address 104.21.30.21, which belongs to the Cloudflare network, a common hosting platform for malicious actors seeking rapid DNS changes and DDoS mitigation. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, indicating that at least one reputable anti‑phishing feed has identified malicious activity associated with it. VirusTotal reports that 13 out of 91 scanned security vendors have flagged the domain, a detection rate that suggests a moderate level of consensus among scanners that the site hosts malicious content.

The specific detections have not been enumerated, but the presence of multiple independent flags aligns with the crypto‑drainer designation. No publicly available page title, SSL certificate details, or HTTP response codes have been disclosed, limiting visibility into the exact payload delivered to visitors. Likewise, WHOIS registration data, registrar information, and ASN attribution are absent from the supplied intelligence, leaving the operator’s identity and location unconfirmed. The elevated risk level reflects the combination of blocklist presence, vendor detections, and the known use of crypto‑drainer infrastructure to intercept cryptocurrency transactions, often by injecting malicious scripts into wallets or redirecting payment flows.

Defenders should treat any network traffic to or from moneystake.cc as potentially hostile. Recommended mitigations include adding the domain to DNS‑based blocklists, configuring web proxies to block HTTP(S) requests to the host, and monitoring outbound connections for attempts to contact the associated IP address. Endpoint protection solutions should be updated to include the 13 vendor signatures reported by VirusTotal.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260807-5223EC
Judul halaman yang direkam
Moneystake: Most Popular Online Crypto Casino Based on Blockchain
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
Google Trust Services
Usia
7 mo
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 13 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 75d WHOIS 7 mo old Tangkapan layar 5 captures · 4 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS moneystake.cc phishing Phishing Block
DNS4EU moneystake.cc malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Global Domain Group US(US)
Alamat IP 188.114.97.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 27/01/2026 (196d) Expires 27/01/2027
Status HTTP502 Error
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi07/08/2026
DOM Analysisanalyzed 07/08/2026DOM analysis score 88/100
Submitted URLhttps://moneystake.cc/
Server namaadam.ns.cloudflare.comuma.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 23/07/2026dipindai 07/08/2026
Favicon Hash
Judul Halaman
Moneystake: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 75 days
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

Teknologi

4 teknologi dengan keyakinan tinggi teridentifikasi

Twitter Ads Facebook Pixel Cloudflare Browser Insights Cloudflare
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of moneystake.cc · checked Aug 7, 2026

49
Poor
Performance
FCP
1.73s
First Contentful Paint
LCP
13.35s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
672ms
Total Blocking Time
SI
8.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 80/100Status: Likely SafeBuka sumber
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