Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is u-abuse@ultahost.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.
stakesone[.]site
“Stakesone | Decentralized Web3 Gambling Site with Provable Trust”
stakesone.site — Não verificado. Representação da marca: Cryptoscam; Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 19/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 95/100. Registrador: Ultahost.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain stakesone.site was registered on June 10, 2026 through Ultahost, Inc. and is currently active. DNS resolution points to the Cloudflare edge address 104.21.13.121, with authoritative name servers dion.ns.cloudflare.com and sky.ns.cloudflare.com. No detections have been reported on VirusTotal (0/95), indicating that the site has not yet been flagged by automated scanners.
Infrastructure analysis shows the domain is hosted behind Cloudflare’s CDN, which masks the origin server and provides rapid DNS propagation. The use of two distinct Cloudflare name servers suggests a standard configuration rather than a bespoke hosting setup. The IP address belongs to a Cloudflare edge node, making geolocation and attribution to a specific ASN or country difficult.
Threat intelligence classifies stakesone.site as a crypto drainer, a variant of phishing that typically lures victims into authorizing cryptocurrency transactions or exposing private keys. While no payload samples have been publicly released, the recent registration date and immediate activation are consistent with campaigns that deploy short‑lived domains to evade reputation systems. The absence of VirusTotal detections does not rule out malicious intent, as many crypto‑drainer kits employ obfuscation techniques that evade static scanners.
Defenders should treat the domain as high‑priority for monitoring. Network sensors should flag any outbound connections to 104.21.13.121, especially those involving wallet software or blockchain APIs. Email filters should scrutinize messages containing links to stakesone.site, and endpoint controls ought to block execution of unauthorized wallet actions originating from this host. Continuous re‑scanning of the domain on multiple sandbox platforms is advised to capture any evolving payloads.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 identified
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com 100% de confiançaFacebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaAnálise do VirusTotal
Evidências e relatórios externos
PD-20260712-094A0E Recipient: u-abuse@ultahost.com Você foi afetado por este site?
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