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域安全和威胁情报
neo-stake[.]com
“Neo-stake: Most Popular Online Crypto Casino Based on Blockchain”
威胁判定
关键
95/100 证据评分
可用性
内容不可用
最新观察中的内容不可用
风险信号
病毒检测总数：15/91
存储的阻止列表匹配项：2
URLQuery threat systems: 2 alerts
品牌冒充：Genericcrypto
证据摘要
重要
Analysis of neo-stake.com, observed on July 23, 2026, indicates a high‑risk crypto‑drainer operation employing brand impersonation. The domain was registered through Porkbun LLC on April 27, 2026 and resolves to the IPv4 address 66.198.225.39, which is allocated to AS402253 SKN Subnet & Telecom Ltd in Switzerland. The hosting server presents a Let’s Encrypt certificate (E8) and the site was reachable under the page title "Neo‑stake: Most Popular Online Crypto Casino Based on Blockchain".
Reputation services flag the domain aggressively: fifteen of ninety‑one VirusTotal scanners raise alerts, Gridinsoft assigns a trust score of zero out of one hundred, and the domain appears on three external blocklists, including PhishDestroy, MetaMask, and SEAL. The infrastructure is further identified as using a Gambler Scam phishing kit, consistent with the casino‑themed page title, and the nameserver configuration lists ns1.nameserverhub.com through ns4.nameserverhub.com. Current status shows the site taken offline, but the historical footprint suggests active malicious activity before removal.
Uncertainty remains regarding the exact content served at the time of compromise, as no live HTTP response or detailed payload analysis is available. Defenders should block the resolved IP address and associated ASN, enforce domain‑level deny‑lists for neo‑stake.com and its listed nameservers, and monitor for any re‑registration attempts. Continuous observation of VirusTotal and other multi‑vendor feeds is advised to capture any resurgence, and organizations handling cryptocurrency transactions should treat any communications referencing neo‑stake.com as potentially fraudulent.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260618-5FFEBE- PDF 文件
- PDF 证据
法律依据
完整证据文本
Policy Violations:
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.
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.
VirusTotal
15 det.
URLQuery
2 threat alerts
TLS 证书
已过期或未验证 -7d
年龄
4 mo
观测状态
内容不可用 HTTP 502
DestroyList
已列入
Reports Sent
1
Data Coverage
VirusTotal
15 / 91
URLQuery
2 threat-system alerts
PhishStats
未检查
OTX
no community references
CF雷达
no data
URLScan capture
存储的报告
URLScan verdict
malicious
DNS 阻断
未检查
TLS
已过期或未验证
WHOIS
4 mo old
屏幕截图
3 captures · 3 sources
重定向链
未探查
网络安全情报
威胁响应 Pipeline
发现
Checks
Reports
可用性
13/13
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
域名
URLScan Verdict
恶意
score 100 Phishing report ↗
服务器 / ASN
cast-sec · AS402253 SKN Subnet & Telecom Ltd
IP 信誉
IP abuse confidence 0/100 0 reports checked 2026年6月19日
注册商
Porkbun
(US)
(US)
IP 地址
66.198.225.39
注册信息创建 2026年4月27日 (106d) — Expires 2027年4月27日
HTTP 状态码502 Error
技术详情DNS、TLS 名称和时间戳
首次发现2026年6月19日
DOM Analysisanalyzed 2026年6月19日DOM analysis score 80/100
Submitted URLhttps://neo-stake.com/
域名服务器ns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
TLS 指纹
TLS 观测自 2026年5月7日 起有效扫描于 2026年6月19日
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
举报此域名
提交证据，帮助保护他人
VirusTotal 分析
15 / 91 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
卡巴斯基
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
相关基础设施与报告
Shared IP 66.198.225.39 6
该源 IP 托管多个网络钓鱼域 - 基础设施可以在各个活动之间共享。
同一注册商: Porkbun 6
Gambler Scam kit 8
Part of the 赌徒骗局 phishing campaign. View all campaign domains →
最近的威胁报告 6
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
您是否受到本网站的影响？
If credentials were compromised, report immediately. Do not engage with recovery scammers.
如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
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