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; 6 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.
stake-validator2101[.]tech
“TRUST Staking”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain stake-validator2101.tech impersonates Trust Wallet and has a critical threat score of 95/100. The site is currently down, indicating it has likely been taken down following detection as a phishing operation. VirusTotal reports that 10 out of 95 security vendors, including Kaspersky and BitDefender, have flagged this domain as malicious, and it is listed on one public blocklist. However, Google Safe Browsing has not flagged it.
Registered with Name.com, Inc. in the US, the domain was created on February 21, 2026, and first seen on February 7, 2026. The hosting IP is 193.109.193.104. Block the domain at the perimeter and submit a report to the registrar abuse desk for further investigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-52F36A- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the AUP: The domain stake-validator2101.tech is engaged in phishing activities aimed at deceiving users into providing sensitive personal information, which constitutes a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 4.2 of the TOS: The domain's operation directly contravenes your Terms of Service by facilitating illegal activities, warranting immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, making phishing a prosecutable offense.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to act on this report may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential sanctions. Immediate action is recommended.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | stake-validator2101.tech |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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