jollycas[.]com
Domain Security & Threat Intelligence Report“JOLLYCAS | Play at the best online casino based on Blockchain”
12/12 VT
URLQuery: 100
OTX: 1 pulse
Active threat
Oct 30, 2025
1 Blocklist
Foundation
Cryptocurrency
1 Report Sent
CH
+ more
CH
+ more
12/12 VT vendors
1 blocklist
Targets Foundation
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies jollycas[.]com as a high-risk domain engaging in brand impersonation targeting the generic gambling sector. The site falsely markets itself as a blockchain-based online casino, attempting to exploit user trust in legitimate gambling platforms. Such impersonation schemes often aim to deceive users into divulging sensitive information or transferring funds to fraudulent operators.
The domain was registered through NiceNIC International Group Co., Limited on July 22, 2025, and resolved to the IP address 69.5.189.56. Multiple security vendors flagged this domain, and it appeared on at least one notable security blocklist. Additionally, AlienVault OTX reported it in a threat pulse, underscoring its malicious activity. The combination of these technical indicators reflects a coordinated effort to perpetrate fraud within the gambling niche.
Currently, jollycas[.]com is offline, mitigating immediate risk to users. PhishDestroy recommends continued monitoring of related domains and IPs linked to this infrastructure. Users should avoid interacting with any platforms claiming affiliation with Jollycas or similar names to reduce exposure to scams. Organizations are advised to update their blocklists accordingly and maintain vigilance against emerging brand impersonation threats.
The domain was registered through NiceNIC International Group Co., Limited on July 22, 2025, and resolved to the IP address 69.5.189.56. Multiple security vendors flagged this domain, and it appeared on at least one notable security blocklist. Additionally, AlienVault OTX reported it in a threat pulse, underscoring its malicious activity. The combination of these technical indicators reflects a coordinated effort to perpetrate fraud within the gambling niche.
Currently, jollycas[.]com is offline, mitigating immediate risk to users. PhishDestroy recommends continued monitoring of related domains and IPs linked to this infrastructure. Users should avoid interacting with any platforms claiming affiliation with Jollycas or similar names to reduce exposure to scams. Organizations are advised to update their blocklists accordingly and maintain vigilance against emerging brand impersonation threats.
VirusTotal
12 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Age
10 mo
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
12 / 12
URLQuery
100 det.
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
10 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-30 18:50 UTC
Malicious · 12/12 engines
IP: 69.5.189.56
NiceNIC International Group Co., Limited
NiceNIC International Group Co., Limited 302d old
Domain Intelligence
Domainjollycas.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
RegistrationCreated Jul 22, 2025 (302d) — Expires Jul 22, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 30, 2025
Nameserversns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
Foundation
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 12 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Sophos
Trustwave
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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Related Domain Reports
Other Domains on 69.5.189.56 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
regamb.cc 
zgamb.cc 
riowinz.com 
oneslots.world 
alt-game.org 
firstgamb.com More Domains at NiceNIC 6 flagged
kladween.icu 
immuai.live 
rewards-dexscreener.com 
tor-match.info 
best-darknet-markets.xyz 
tamatonga.team Other Foundation Impersonation Domains
These domains also target Foundation users. View all Foundation threats →
hypeliquid-foundation.com 
suncoust.click 
claimmyreward.live 
truewavewallet-in.online 
boaelitepay.xyz.capicreunion.com 
apexfiduciarysuisse.com 
deepseaai.lat 
espresso-foundation.com About This Report: jollycas.com
This domain security report for jollycas.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “JOLLYCAS | Play at the best online casino based on Blockchain”, which may be designed to impersonate Foundation.
jollycas.com has been flagged by 12 security vendors as of May 20, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with jollycas.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
jollycas.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics