# PhishDestroy threat dossier — jollycas.com ================================================================ Fetched: 2026-05-30 17:06:56 UTC Canonical: https://phishdestroy.io/domain/jollycas.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: foundation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Sophos, Trustwave, Webroot URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 69.5.189.56 (CH, Zürich) ASN: ASAS42624 swissnetwork02 Global-Data System IT Corporation, SC Hosting org: AS42624 Global-Data System IT Corporation Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, ns4.nameserverhub.com Registered: 2025-07-22 Expires: 2026-07-22 Page title: JOLLYCAS | Play at the best online casino based on Blockchain HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-30 18:50:42 UTC (abuse notice filed) Last verified: 2026-05-30 19:33:44 UTC Neutralised: 2026-05-09 01:14:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a3674-e1d8-774b-ac23-8ac9870354c5/ Wayback Machine: https://web.archive.org/web/*/jollycas.com crt.sh CT logs: https://crt.sh/?q=%25.jollycas.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jollycas.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/jollycas.com URLhaus: https://urlhaus.abuse.ch/host/jollycas.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:43:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 393a5a6dfc60be0498402043769134cce07b6a878d705d47f279b03ab9f63a80 ## 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/jollycas.com/ JSON API: https://api.destroy.tools/v1/check?domain=jollycas.com 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: 156,125 domains (37,878 alive under monitoring, 117,829 confirmed takedowns/dead). Site: https://phishdestroy.io