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; 3 months 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.
stakecapexxp[.]com
“Stake Capex Xp - Outils de trading d'investissement avancés | France”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 1/6
Ringkasan bukti
Analysis of stakecapexxp.com indicates active crypto-draining infrastructure targeting users through a fraudulent investment trading platform facade. The domain was registered on April 21, 2026, via Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It currently resolves to 104.21.5.203, a Cloudflare IP address hosted in Canada, masking the true origin of the server. The site returns an HTTP 200 status, confirming operational status as of July 12, 2026, and is flagged on at least one security blocklist, including PhishDestroy. The page title, 'Stake Capex Xp - Outils de trading d'investissement avancés | France,' suggests a localized scam targeting French-speaking users with promises of advanced trading tools, a common lure for crypto-draining schemes. Technical indicators include the use of WordPress, MySQL, PHP, and several front-end libraries (particles.js, Bootstrap, jQuery Migrate, OWL Carousel, Snap.svg), consistent with phishing kits designed for rapid deployment. The domain's trust score is 0/100, reflecting no established reputation. Nameservers are hosted on Cloudflare (nelci.ns.cloudflare.com, nick.ns.cloudflare.com), a pattern observed in threat actor infrastructure to evade takedowns. SSL certification is provided by Let's Encrypt, which, while legitimate, is frequently exploited by malicious domains due to its low barrier to entry. VirusTotal analysis shows 3 of 94 security vendors flagging the domain, a modest but non-zero detection rate that aligns with emerging threats. The scam type is explicitly classified as a crypto drainer, indicating the site likely tricks victims into connecting wallets to malicious smart contracts that siphon funds. Defenders should prioritize blocking the domain and associated IP, monitoring for related infrastructure under the same registrar or nameserver patterns, and alerting users to the fraudulent trading platform theme.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260421-56D7FC- Judul halaman yang direkam
- Stake Capex Xp - Outils de trading d'investissement avancés | France
- 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 (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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | stakecapexxp.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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
13 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of stakecapexxp.com · checked Apr 21, 2026
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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