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; 3 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.
stakecapex01[.]com
“Stake Capex 0.1 - Strategie di trading giornaliere svelate â Italia”
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 1/6
证据摘要
stakecapex01.com has been flagged by PhishDestroy as an active crypto drainer, specifically designed to illicitly transfer cryptocurrency assets from unsuspecting victims. This domain does not impersonate a specific brand but operates as a standalone malicious entity, leveraging deceptive tactics to trick users into connecting their wallets. The infrastructure suggests a dedicated effort to drain funds rather than steal credentials, indicating a focus on crypto asset exploitation rather than personal data harvesting. This domain exhibits several concerning technical indicators. VirusTotal currently shows 1/95 detections, meaning no antivirus or security engines have flagged it as malicious—likely due to its recent emergence or sophisticated evasion techniques such as the use of a Let's Encrypt SSL certificate to appear legitimate. The domain was registered on March 22, 2026, via Fewmoretaps OU (operating under Trustname.com), and resolves to IP address 188.114.97.3. Google Safe Browsing (GSB) has not yet blacklisted this domain, and it remains absent from most public blocklists at this time. Its recent creation and low detection rate suggest it may be part of a rapidly evolving campaign targeting cryptocurrency users. While the immediate risk is classified as 'under investigation,' the absence of detections and active status demand heightened vigilance. Users interacting with this domain—particularly those connecting cryptocurrency wallets—are at significant risk of unauthorized fund transfers. PhishDestroy advises immediate network-level blocking of the domain and IP. Users should avoid any interaction, including visiting the site or engaging with its content, and report the domain to their security teams or via threat intelligence platforms. The evolving nature of this threat and its low initial detection profile warrant continued monitoring and proactive defense measures.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260421-84E646- 已捕获页面标题
- Stake Capex 0.1 - Strategie di trading giornaliere svelate – Italia
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
网络安全情报
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11日
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 12 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of stakecapex01.com · checked Apr 21, 2026
网站配置分析
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监控