Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
This report analyzes the domain stakeus.casino, which impersonates the Crypto Casino / Gambling brand and is associated with a Gambler Scam kit. The site claimed to be a popular online crypto casino based on blockchain, posing a threat as a cryptocurrency scam designed to defraud users by soliciting deposits or personal information under false pretenses.
Technical analysis reveals the domain was flagged by 11 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is registered through NameSilo, LLC, hosted on IP 172.67.198.229 (US) under AS13335 Cloudflare, Inc., created on 2025-12-26, and has no SSL certificate. Nameservers are lynn.ns.cloudflare.com and martha.ns.cloudflare.com.
The domain is currently down/offline. GridinSoft trust rating is 0 out of 100, indicating high risk. Due to its impersonation of a legitimate service, use of cryptocurrency fraud, and multiple security vendor flags, this domain represents a significant threat to potential victims.
スキャナーに関する注記:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='stakeus.casino', port=80): Max retries exceeded with url: / (Caused by NewConnectionError(
DOM Analysisanalyzed 2026年4月23日score 78/1001 brand signal
Submitted URLhttps://stakeus.casino/
ICANN OVERSIGHT
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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-11 01:10:24 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-06-16 16:36:42 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-16 16:36:42 UTC → 2026-09-30 16:14:55 UTC · 2,543.64hmidpoint estimate ≈ 2026-08-08 16:25:48 UTC · precision very low · basis bounded
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.
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.
13 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.
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.
(US)
PhishDestroy Investigation
