prime-stake[.]one
“Prime-stake: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
The domain prime-stake.one presented itself as "Prime-stake: Most Popular Online Crypto Casino Based on Blockchain," impersonating a crypto casino/gambling brand. This site was classified under the "Gambler Scam" kit and as a cryptocurrency scam type. The primary threat it posed was financial fraud, luring users to deposit cryptocurrency under false pretenses of a legitimate gambling platform.
Technical analysis revealed 11 out of 95 VirusTotal vendors flagged the domain as malicious, including ADMINUSLabs, alphaMountain.ai, BitDefender, Fortinet, and G-Data. It was listed on one blocklist. The domain was registered with Porkbun LLC on 2026-02-21 and hosted on IP 188.114.97.3 (US), using AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1. Nameservers were clayton.ns.cloudflare.com and lorna.ns.cloudflare.com.
As of the report, the site was DOWN/OFFLINE. The risk level is high due to confirmed malicious flags and the nature of the cryptocurrency scam, though the immediate threat is mitigated by its offline status. Users should avoid any interaction with this domain.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260207-F436AC- 取得ページのタイトル
- Prime-stake: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy: The domain prime-stake.one is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception against unsuspecting users.
Terms of Service: The registrar reserves the right to suspend services for violations, and the ongoing use of this domain for illegal activities warrants immediate action to terminate services.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve deceitful access to personal information.
Wire Fraud - 18 U.S.C. § 1343: The activities associated with prime-stake.one constitute wire fraud, as they involve schemes to defraud individuals through electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to comply with the AUP and TOS, as well as applicable laws, may result in legal repercussions and further regulatory scrutiny. Immediate action is advised to mitigate potential liability.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | prime-stake.one/api/extra/pixel |
malware | Detects file containing Telegram Bot API |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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
VirusTotalによる分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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