# PhishDestroy threat dossier — jackwin.casino ================================================================ Fetched: 2026-04-23 05:22:56 UTC Canonical: https://phishdestroy.io/domain/jackwin.casino/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: gambling Targeted brand: across (and: facebook, gemini, gmail, google, google drive) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.253.62.147 (US, San Francisco) ASN: ASAS15169 GOOGLE - Google LLC, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["tim.ns.cloudflare.com", "sierra.ns.cloudflare.com"] Registered: 2026-02-26 Expires: 2027-01-30 Page title: Google Chrome - The Fast & Secure Web Browser Built to be Yours HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-07 Status: INVALID chain Fingerprint: 8e11313cbd4805b76df689f88b26a0306fc8c85ecd6b05141df2633e13098e27 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — NameSilo, LLC did not act on these notifications. Domain still online. Reports filed: 1 independent abuse notifications First report: 2026-03-16 23:35:32 UTC Days since first notice: 37 — no registrar action, domain remains online Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/jackwin.casino/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 18:31:23 UTC (by PhishDestroy tracker) First reported: 2026-03-16 23:35:32 UTC (abuse notice filed) Last verified: 2026-04-23 06:30:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c9a91-a77d-737a-b5ae-0eeb12cb6ddb/ Wayback Machine: https://web.archive.org/web/*/jackwin.casino crt.sh CT logs: https://crt.sh/?q=%25.jackwin.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jackwin.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/jackwin.casino URLhaus: https://urlhaus.abuse.ch/host/jackwin.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 17:00:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies jackwin.casino as a low-risk phishing domain primarily involved in generic credential theft attempts. Classified under generic_phishing, this domain was designed to mimic legitimate casino websites to deceive users into divulging sensitive information. The domain resolved to IP address 188.114.96.3 and was registered via NameSilo, LLC on February 26, 2026. Despite minimal detection, with only one security vendor flagging it and presence on a single security blocklist, these indicators warrant caution. Its infrastructure shows typical signs of fraudulent set-up with limited exposure. Currently, jackwin.casino is offline, reducing immediate risk. However, PhishDestroy recommends maintaining vigilance and updating blocklists accordingly. Users should avoid interacting with or attempting to access the domain, and organizations are advised to monitor for any resurgence or similar phishing activity within the gambling sector. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1773704127-jackwin.casino Favicon MD5: ff90e647b5eb83da6445b67bba64e483 TLS cert SHA-256: 8e11313cbd4805b76df689f88b26a0306fc8c85ecd6b05141df2633e13098e27 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/jackwin.casino/ JSON API: https://api.destroy.tools/v1/check?domain=jackwin.casino Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io