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; 2 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.
stakhold[.]com
“Stakhold | Premium Banking & Global Stock Trading Platform”
Resumo das evidências
Analysis of stakhold.com indicates an active generic phishing operation targeting users seeking banking or stock‑trading services. The domain was registered on 31 March 2026 through TuringSign Inc. d/b/a Cosmotown and is hosted on IP 163.61.188.2, which belongs to AS153568 NEW DHAKA HARDWARE and resolves to a United States location. Authoritative nameservers are dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, and dns4.lytehosting.com. An HTTPS service is present, secured by a Let’s Encrypt certificate (R12), and the web server returns HTTP 200 responses. The page title observed is “Stakhold | Premium Banking & Global Stock Trading Platform,” implying a fraudulent impersonation of a financial services portal. Reputation signals are extremely low: Gridinsoft assigns a trust score of 1 / 100, the domain is listed on a security blocklist, and PhishDestroy has already blocked it. VirusTotal scans show 13 of 91 security vendors flagging the domain, reinforcing the malicious assessment. While the exact phishing payload or credential‑capture mechanisms have not been disclosed, the combination of recent registration, low trust scores, and active blocklist listings confirms a high‑risk profile. Defenders should add stakhold.com and its associated IP address to network‑level deny lists, monitor DNS queries for the listed nameservers, and consider sinkholing the domain to disrupt further victim acquisition. Ongoing observation is recommended to capture any evolving infrastructure or payload changes.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-96FEC9- Título da página capturada
- Stakhold | Premium Banking & Global Stock Trading Platform
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain stakhold.com is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of stakhold.com constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the phishing activities target U.S. citizens or systems.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act: This U.S. legislation regulates commercial email and prohibits misleading headers and deceptive subject lines, applicable if the phishing emails violate these provisions.
Regulatory Note: Failure to take immediate action against stakhold.com may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illicit activities.
Data Coverage
Inteligência de segurança de rede
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
-
VirusTotal
3 → 13
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.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of stakhold.com · checked Jun 26, 2026
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