Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
stakes-netnetcapital.xyz was first observed on 2026-10-13, with an internal listing recorded by PhishDestroy on that date. The domain is also referenced in external blocklists, adding further context to its security profile.
Recorded Evidence
VirusTotal checked stakes-netnetcapital.xyz on 2026-10-06, reporting 0 detections from 92 scanners. OTX documented two pulses for the domain on 2026-10-13. MetaMask and SEAL blocklists included the domain as of 2026-10-13. PhishDestroy internally listed the domain, and its registration was recorded with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-09-19. The PageSpeed performance score was measured at 98 on 2026-10-13.
Interpretation
PhishDestroy records an internal listing for stakes-netnetcapital.xyz, documenting its presence in a security context. VirusTotal provides a quantitative measurement of detections, while OTX pulses represent intelligence observations. The inclusion in MetaMask and SEAL blocklists expands the scope of external references, allowing for comparison across multiple sources and dates.
Recommended Actions
Preserve the evidence from VirusTotal, OTX, MetaMask, SEAL, and PhishDestroy for stakes-netnetcapital.xyz to support future reviews. Compare blocklist entries and internal listings to track changes in the domain's recorded security profile. Reference the PageSpeed performance score for technical context in subsequent assessments.
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.
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Values retained by the collector; long values may be shortened during collection.
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-13 12:59:55 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.96.1.
脅威対応 Pipeline
ディスカバリー
Analysis
Monitoring
8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
ブロックリストの検出
掲載先 2 blocklists: MetaMask, SEAL
2026年10月13日
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月13日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
