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; 17 days 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.
ultimatestaker[.]com
“Welcome | Ultimatestaker - Profitable Investment Platform”
Resumo das evidências
Analysis of ultimatestaker.com indicates that the domain is actively being used in a high‑risk crypto‑drainer campaign. The domain was registered on January 15, 2024 through NAMECHEAP INC and is delegated to the public nameservers dns1.registrar-servers.com and dns2.registrar-servers.com. DNS resolution points to the IPv4 address 3.8.136.216, which remains reachable as of the report date, July 27, 2026, confirming that the infrastructure is still operational.
The domain is listed on at least one security blocklist and has been specifically flagged by the PhishDestroy blocklist, reinforcing its malicious reputation. VirusTotal scans show that nine out of ninety‑one security vendors have marked the domain as malicious, providing independent vendor corroboration of its threat status. No additional contextual data such as SSL certificate details, HTTP response codes, page title, or Safe Browsing verdicts are currently available, leaving some aspects of the host’s surface unknown.
Defenders should treat ultimatestaker.com as a confirmed crypto‑drainer indicator and take immediate mitigation steps: add the domain and its resolving IP address to network denylists, enforce DNS‑level blocking, and monitor outbound traffic for connections to 3.8.136.216. Continuous re‑scanning with multi‑vendor platforms is advised to capture any changes in detection scores, and any future observations of payload delivery or wallet address targeting should be reported to relevant threat‑share communities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-675797- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
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
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
12 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ultimatestaker.com · checked Jul 27, 2026
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