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”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260527-4928DA- 已捕获页面标题
- Stake-top: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
| 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 |
威胁响应 Pipeline
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
-
VirusTotal
14 → 18
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of stake-top.net · checked Jun 26, 2026
您是否受到本网站的影响?
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。
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