stake-de[.]site
“Stake-de: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
The site stake-de.site presented itself as a blockchain-based online crypto casino, impersonating the "Crypto Casino / Gambling" brand. It was classified under the "Gambler Scam" kit and posed a cryptocurrency scam threat, likely attempting to defraud users by soliciting crypto deposits for gambling activities that would not be honored.
Technical analysis revealed the domain was registered with Spaceship, Inc. and created on February 21, 2026. It resolved to IP address 188.114.96.3, hosted in the US by AS13395 Cloudflare, Inc. The site had no SSL certificate and used nameservers koa.ns.cloudflare.com and olga.ns.cloudflare.com. VirusTotal flagged it with 17 detections out of 95 vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was listed on one blocklist.
The site is currently offline and down, with a GridinSoft trust score of 0 out of 100, indicating high risk. The combination of a very recent creation date, high detection rate, and impersonation of a gambling brand supports its classification as an active cryptocurrency scam threat.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260207-65ED8B- Judul halaman yang direkam
- Stake-de: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
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Teks bukti lengkap
Acceptable Use Policy (AUP): The domain stake-de.site is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Criminal Code of Iceland (No. 19/1940), Section 234: This section addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Act on the Protection of Individuals with regard to the Processing of Personal Data (No. 90/2018): This act includes provisions against the misuse of personal data, which is often a component of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is not only a contractual obligation but also a legal necessity.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | stake-de.site |
malicious | Sinkholed |
| Hagezi Threat Feed | stake-de.site |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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