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.
stake-top[.]net
“Stake-top: Most Popular Online Crypto Casino Based on Blockchain”
Зведення доказів
This domain, stake-top.net, operates as a fraudulent cryptocurrency casino impersonating the Base blockchain platform. Analysis indicates the site is designed to deceive users into depositing cryptocurrency under the pretense of a legitimate gambling service, with potential risks including unauthorized fund transfers, credential harvesting, and exposure to malicious smart contracts. The domain mimics the branding and interface of legitimate crypto platforms to exploit user trust in the Base ecosystem. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was registered on May 01, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It resolves to the IPv6 address 2606:4700:3033::ac43:9c81 and employs Cloudflare for hosting and protection. Security vendors on VirusTotal flag the domain at a rate of 18/95, while it appears on two independent security blocklists, including PhishDestroy and OISD. The page title, 'Stake-top: Most Popular Online Crypto Casino Based on Blockchain,' further confirms its intent to mislead users into believing it is an official or reputable service. Users who have visited stake-top.net or interacted with its content should take immediate action to mitigate potential risks. Any cryptocurrency wallets or credentials entered on the site should be considered compromised, requiring users to revoke active smart contract approvals and transfer assets to new, secure wallets. Browser data, including cookies and cached files, should be cleared to remove tracking elements. If financial transactions were attempted, affected parties are advised to monitor blockchain transactions for unauthorized activity and report incidents to relevant financial or cybersecurity authorities for further investigation.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260527-4928DA- Заголовок збереженої сторінки
- Stake-top: Most Popular Online Crypto Casino Based on Blockchain
- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
Section 3.1 of the AUP: The domain stake-top.net is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy. This activity misleads users into providing sensitive information under false pretenses.
Section 5.2 of the TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant given the phishing nature of the domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, which applies to phishing schemes aimed at misleading recipients.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension is recommended to mitigate potential risks.
Data Coverage
Розвіддані з мережевої безпеки
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | stake-top.net |
phishing | Phishing Block |
| Hagezi Threat Feed | stake-top.net |
malicious | Sinkholed |
| DNS4EU | stake-top.net |
malicious | Sinkholed |
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 11.08.2026
Хронологія виявлення
-
VirusTotal
14 → 18
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, імена TLS і часові мітки
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та контекст 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
Технології
Виявлено 4 технології з високою впевненістю
Аналіз VirusTotal
Аналіз продуктивності сайту
Google PageSpeed Insights — mobile performance audit of stake-top.net · checked Jun 26, 2026
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