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; 7 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.
stakeparadise[.]vip
“Stakeparadise: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
This site, stakeparadise.vip, presents itself as "Stakeparadise: Most Popular Online Crypto Casino Based on Blockchain." It is classified as a cryptocurrency scam utilizing a "Gambler Scam" kit, impersonating a legitimate crypto casino brand. The primary threat is financial fraud, aiming to trick users into depositing cryptocurrency under false pretenses.
Technical analysis shows 15 out of 95 VirusTotal vendors flagged the domain as malicious, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is on one blocklist. The domain was registered on 2025-09-05 through Porkbun LLC. The IP address is 172.67.145.108, hosted in the US by Cloudflare, Inc. (AS13335). The SSL certificate is issued by Google Trust Services (WE1), with nameservers clara.ns.cloudflare.com and ruben.ns.cloudflare.com.
The domain is currently BANNED. The risk level is high due to the confirmed scam type, high detection rate, and recent creation date, indicating an active threat designed to steal cryptocurrency.
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-20260105-CBF19D- 取得ページのタイトル
- Stakeparadise: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain stakeparadise.vip is actively engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activity that promotes deception or fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing activities.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the phishing schemes associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal consequences.
報告履歴 1
- 報告 1 ⚠️ ESCALATION #3 (961h active): Phishing - stakeparadise[.]vip
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 |
|---|---|---|---|
| OpenDNS | stakeparadise.vip |
phishing | Phishing Block |
| DNS4EU | stakeparadise.vip |
malicious | Sinkholed |
| Hagezi Threat Feed | stakeparadise.vip |
malicious | Sinkholed |
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13日
検出タイムライン
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
使用技術
高確信度で特定された技術:1 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of stakeparadise.vip · checked Apr 23, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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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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