payme-paypal.com 
trust-aml.org 
7zip.world 
lumiwallet.io 
daemontools.org 
evmscan.cc 
treyspin.com 
dfximpact.live 
ethguanfangweiyilianjie.com 
域安全和威胁情报
stake-de[.]site
“Stake-de: 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：17/93
URLQuery threat systems: 2 alerts
品牌冒充：Genericcrypto
证据摘要
重要
The site stake-de.site presented itself as a blockchain-based online crypto casino, impersonating the "Crypto Casino / Gambling" brand. It was classified under the "Gambler Scam" kit and posed a cryptocurrency scam threat, likely attempting to defraud users by soliciting crypto deposits for gambling activities that would not be honored.
Technical analysis revealed the domain was registered with Spaceship, Inc. and created on February 21, 2026. It resolved to IP address 188.114.96.3, hosted in the US by AS13395 Cloudflare, Inc. The site had no SSL certificate and used nameservers koa.ns.cloudflare.com and olga.ns.cloudflare.com. VirusTotal flagged it with 17 detections out of 95 vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was listed on one blocklist.
The site is currently offline and down, with a GridinSoft trust score of 0 out of 100, indicating high risk. The combination of a very recent creation date, high detection rate, and impersonation of a gambling brand supports its classification as an active cryptocurrency scam threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260207-65ED8B- 已捕获页面标题
- Stake-de: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain stake-de.site is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Criminal Code of Iceland (No. 19/1940), Section 234: This section addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Act on the Protection of Individuals with regard to the Processing of Personal Data (No. 90/2018): This act includes provisions against the misuse of personal data, which is often a component of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is not only a contractual obligation but also a legal necessity.
Acceptable Use Policy (AUP): The domain stake-de.site is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Criminal Code of Iceland (No. 19/1940), Section 234: This section addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Act on the Protection of Individuals with regard to the Processing of Personal Data (No. 90/2018): This act includes provisions against the misuse of personal data, which is often a component of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is not only a contractual obligation but also a legal necessity.
VirusTotal
17 det.
URLQuery
2 threat alerts
观测状态
内容不可用 HTTP 502
DestroyList
已列入
Reports Sent
1
Data Coverage
VirusTotal
17 / 93
URLQuery
2 threat-system alerts
PhishStats
checked — no match recorded
OTX
no community references
CF雷达
scan completed
URLScan capture
存储的报告
URLScan verdict
malicious
DNS 阻断
未检查
TLS
无证书数据
WHOIS
not parsed
屏幕截图
3 captures · 3 sources
重定向链
未探查
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | stake-de.site |
malicious | Sinkholed |
| Hagezi Threat Feed | stake-de.site |
malicious | Sinkholed |
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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
域名
URLScan Verdict
恶意
score 100 Phishing report ↗
服务器 / ASN
cloudflare · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP 声誉不属于此域。
注册商
Spaceship
(US)
(US)
IP 地址
188.114.96.3
CDN
地理位置 San Francisco, US
San Francisco, US网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
HTTP 状态码502 Error
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月7日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 0/100
Submitted URLhttps://stake-de.site/
域名服务器koa.ns.cloudflare.comolga.ns.cloudflare.com
TLS 观测自 2026年1月15日 起有效扫描于 2026年3月15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
17 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
相关基础设施与报告
关于共享 Cloudflare 边缘的其他报告 6
这些报告解析为相同的共享边缘 IP。它们有助于报告发现，但并不意味着共同所有权或共享源服务器。
同一注册商: Spaceship 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 5
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
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控
