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; 1 month 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.
stake-wincas[.]com
“Stake-wincas: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This domain, stake-wincas.com, is flagged as a crypto drainer phishing site impersonating a blockchain-based online casino. Analysis indicates the domain was registered on May 29, 2026, through TUCOWS.COM, CO., and is associated with the Gambler Scam phishing kit. Infrastructure analysis reveals Cloudflare-hosted nameservers (darwin.ns.cloudflare.com, kimora.ns.cloudflare.com) and resolution to the IPv6 address 2606:4700:3037::6815:21c4, hosted on Cloudflare’s network (AS13335).
The SSL certificate is issued by Google Trust Services (WE1), and the page title explicitly claims affiliation with a crypto casino brand: 'Stake-wincas: Most Popular Online Crypto Casino Based on Blockchain.' Detection data shows the domain appears on one security blocklist, with 12 of 91 vendors on VirusTotal flagging it as malicious. The site was taken offline, returning an HTTP 666 status, and is blocked by PhishDestroy. Defenders should treat this domain as part of a crypto drainer campaign targeting users through brand impersonation.
The use of tracking technologies (Twitter Ads, Facebook Pixel, Cloudflare Browser Insights) suggests attempts to amplify reach via social media platforms. While the domain is currently offline, historical resolution and detection data warrant monitoring for re-emergence or related infrastructure. No additional brand targets or user interaction patterns are confirmed beyond the supplied evidence.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260618-2E0025- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
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
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
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
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive