stanbet[.]top
“Stanbet: Donald Trump’s Leading Blockchain Crypto Casino”
Ringkasan bukti
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.
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Teks bukti lengkap
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
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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