ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
stakewise.casino presents itself as "StakeWise Casino - Online Slots & Live Games" and borrows the Stakewise name to look familiar to crypto users. PhishDestroy classifies it as a gambling site flagged as fraudulent. We first saw it on 2026-08-28. As of 2026-10-19 it was still online and reachable behind a protective front end.
How the scam works
Fraudulent crypto casinos follow a predictable script. A polished lobby of slots and live tables, plus a recognisable brand, encourages players to deposit crypto. Early balances and wins may look real, but cashing out runs into new obstacles: extra deposits, "verification" or "withdrawal fees", wagering conditions, or a frozen account. Victims typically lose everything they deposited, along with any fees paid in the hope of releasing their winnings.
Evidence
On 2026-10-07, 15 of 92 VirusTotal engines flagged the domain. The vendors included alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet and G-Data, so the verdict draws on several unrelated detection pipelines rather than a single source. Spamhaus lists it in its DBL under the phishing category. Besides PhishDestroy, it is blocked by MetaMask and SEAL, which means wallet users can see warnings before they interact with it. Four AlienVault OTX threat pulses also reference the domain.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-06-10, about eleven weeks before we detected it. That gap is long enough to build the site and start promoting it before blocklists catch up. Traffic is served through Cloudflare's network on an address geolocated to Canada, which hides the actual origin server from visitors and investigators.
What to do
Do not deposit, and do not pay any fee that is presented as the condition for releasing a withdrawal. Additional payments only increase the loss. If you already sent funds, record the transaction hashes, the deposit addresses shown to you and any chat logs. Report them to the exchange or service you paid from and to local police. If you uploaded ID documents or reused a password on the site, watch for identity misuse and change that password wherever else you use it. Security teams should block stakewise.casino at DNS and proxy level and flag lookalike Stakewise domains for review.
DOM Analysisanalyzed 2026年10月9日score 100/1009 brand signals
Submitted URLhttp://stakewise.casino/
Favicon Hash
ケース ID
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Cloudflare Challenge85% confidence
AttributionCloudflaremechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCloudflare ChallengeCloudflareChallenge85%2026-10-19 22:35:42 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:42 UTClast content: 2026-10-01 10:56:57 UTC
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
