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; 3 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.
stakecapexxp[.]com
“Stake Capex Xp - Outils de trading d'investissement avancés | France”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 1/6
Resumo das evidências
Analysis of stakecapexxp.com indicates active crypto-draining infrastructure targeting users through a fraudulent investment trading platform facade. The domain was registered on April 21, 2026, via Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It currently resolves to 104.21.5.203, a Cloudflare IP address hosted in Canada, masking the true origin of the server. The site returns an HTTP 200 status, confirming operational status as of July 12, 2026, and is flagged on at least one security blocklist, including PhishDestroy. The page title, 'Stake Capex Xp - Outils de trading d'investissement avancés | France,' suggests a localized scam targeting French-speaking users with promises of advanced trading tools, a common lure for crypto-draining schemes. Technical indicators include the use of WordPress, MySQL, PHP, and several front-end libraries (particles.js, Bootstrap, jQuery Migrate, OWL Carousel, Snap.svg), consistent with phishing kits designed for rapid deployment. The domain's trust score is 0/100, reflecting no established reputation. Nameservers are hosted on Cloudflare (nelci.ns.cloudflare.com, nick.ns.cloudflare.com), a pattern observed in threat actor infrastructure to evade takedowns. SSL certification is provided by Let's Encrypt, which, while legitimate, is frequently exploited by malicious domains due to its low barrier to entry. VirusTotal analysis shows 3 of 94 security vendors flagging the domain, a modest but non-zero detection rate that aligns with emerging threats. The scam type is explicitly classified as a crypto drainer, indicating the site likely tricks victims into connecting wallets to malicious smart contracts that siphon funds. Defenders should prioritize blocking the domain and associated IP, monitoring for related infrastructure under the same registrar or nameserver patterns, and alerting users to the fraudulent trading platform theme.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-56D7FC- Título da página capturada
- Stake Capex Xp - Outils de trading d'investissement avancés | France
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | stakecapexxp.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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
13 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of stakecapexxp.com · checked Apr 21, 2026
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