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; 4 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.
jackpot-citynz[.]com
“JackpotCity - Online Casino Games & Bonuses”
Zusammenfassung der Beweislage
PhishDestroy has identified jackpot-citynz.com as a confirmed crypto drainer scam site operating under active investigation. This fraudulent domain mimics legitimate online gambling platforms to trick users into connecting cryptocurrency wallets, where malicious smart contracts silently drain digital assets upon authorization. The threat is particularly insidious because victims often don't realize their funds are being stolen until after the transaction is confirmed on-chain. Technical analysis reveals this domain was specifically engineered to exploit trust in well-known casino brands while evading immediate detection through fresh registration and low detection rates. This domain was flagged through automated threat intelligence pipelines on February 05, 2025, with VirusTotal showing 0/95 detection engines recognizing the threat at time of analysis. The domain was registered through Spaceship, Inc. on February 04, 2025, and currently resolves to IP address 158.94.211.126. The use of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate while hosting malicious JavaScript payloads designed for wallet draining operations. The fresh domain age combined with low detection rates indicates this threat is likely in early deployment stages to maximize victim count before security vendors catch up. If you visited jackpot-citynz.com or interacted with any wallet connection prompts, immediately revoke any connected wallet permissions using your wallet's security settings. Transfer remaining funds to a new wallet address and consider using blockchain explorers to check for suspicious transactions. Report your wallet address to relevant blockchain security platforms and warn others who may have been targeted. This domain remains active and should be considered hostile infrastructure until proven otherwise.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260405-58A084- Titel der erfassten Seite
- JackpotCity - Online Casino Games & Bonuses
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
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
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
8 überwachte externe Feeds Kein Treffer
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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
VirusTotal-Analyse
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