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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
stake-wincas[.]com
“Stake-wincas: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, stake-wincas.com, is flagged as a crypto drainer phishing site impersonating a blockchain-based online casino. Analysis indicates the domain was registered on May 29, 2026, through TUCOWS.COM, CO., and is associated with the Gambler Scam phishing kit. Infrastructure analysis reveals Cloudflare-hosted nameservers (darwin.ns.cloudflare.com, kimora.ns.cloudflare.com) and resolution to the IPv6 address 2606:4700:3037::6815:21c4, hosted on Cloudflare’s network (AS13335).
The SSL certificate is issued by Google Trust Services (WE1), and the page title explicitly claims affiliation with a crypto casino brand: 'Stake-wincas: Most Popular Online Crypto Casino Based on Blockchain.' Detection data shows the domain appears on one security blocklist, with 12 of 91 vendors on VirusTotal flagging it as malicious. The site was taken offline, returning an HTTP 666 status, and is blocked by PhishDestroy. Defenders should treat this domain as part of a crypto drainer campaign targeting users through brand impersonation.
The use of tracking technologies (Twitter Ads, Facebook Pixel, Cloudflare Browser Insights) suggests attempts to amplify reach via social media platforms. While the domain is currently offline, historical resolution and detection data warrant monitoring for re-emergence or related infrastructure. No additional brand targets or user interaction patterns are confirmed beyond the supplied evidence.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-2E0025- 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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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
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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