neo-stake[.]com
“Neo-stake: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of neo-stake.com, observed on July 23, 2026, indicates a high‑risk crypto‑drainer operation employing brand impersonation. The domain was registered through Porkbun LLC on April 27, 2026 and resolves to the IPv4 address 66.198.225.39, which is allocated to AS402253 SKN Subnet & Telecom Ltd in Switzerland. The hosting server presents a Let’s Encrypt certificate (E8) and the site was reachable under the page title "Neo‑stake: Most Popular Online Crypto Casino Based on Blockchain".
Reputation services flag the domain aggressively: fifteen of ninety‑one VirusTotal scanners raise alerts, Gridinsoft assigns a trust score of zero out of one hundred, and the domain appears on three external blocklists, including PhishDestroy, MetaMask, and SEAL. The infrastructure is further identified as using a Gambler Scam phishing kit, consistent with the casino‑themed page title, and the nameserver configuration lists ns1.nameserverhub.com through ns4.nameserverhub.com. Current status shows the site taken offline, but the historical footprint suggests active malicious activity before removal.
Uncertainty remains regarding the exact content served at the time of compromise, as no live HTTP response or detailed payload analysis is available. Defenders should block the resolved IP address and associated ASN, enforce domain‑level deny‑lists for neo‑stake.com and its listed nameservers, and monitor for any re‑registration attempts. Continuous observation of VirusTotal and other multi‑vendor feeds is advised to capture any resurgence, and organizations handling cryptocurrency transactions should treat any communications referencing neo‑stake.com as potentially fraudulent.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-5FFEBE- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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
Análise do VirusTotal
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