⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
jumbo88.co.in favicon

jumbo88[.]co[.]in

“JBO | JBO88 สมัครตอนนี้ รับโบนัส 200% สูงสุด 10,000 บาท”

6/6 VT Active Apr 01, 2026 3 Blocklists
97 Threat
PhishDestroy AI
HIGH
Ref
6B2CA347
Score
97/100
Engine
PD-4 Turbo
PhishDestroy identifies jumbo88[.]co[.]in as an active crypto drainer posing as a legitimate service, targeting unsuspecting users in an attempt to siphon cryptocurrency assets. This domain employs deceptive tactics to trick visitors into connecting wallets or entering seed phrases under false pretenses, with the primary goal of financial theft. Given the elevated risk level, immediate caution is advised for any user encountering this domain.

This domain exhibits multiple red flags across key threat intelligence metrics. Registered through GoDaddy on March 15, 2025, it resolves to the IP address 188.114.96.3 and is flagged by only 2 out of 95 VirusTotal security vendors, indicating limited but notable detection coverage. The domain operates under an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to unsuspecting visitors. Despite this, the low detection rate on VirusTotal and lack of broader blocklist presence underscore the stealthy nature of this threat actor.

To mitigate risks associated with jumbo88[.]co[.]in, users must exercise extreme vigilance and avoid any interaction with the domain. Never connect wallets, input private keys, or seed phrases, or click on suspicious links associated with this site. PhishDestroy recommends verifying URL safety through reputable threat intelligence platforms before engaging with any online service, particularly those claiming to offer crypto-related services. Additionally, users are advised to report this domain immediately and consider blocking the IP address 188.114.96.3 at the network level to prevent further exposure. Proactive monitoring and validation of online domains are critical to safeguarding against crypto drainer attacks.
VT
VirusTotal
6 det.
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
8d Very New!
Status
Live 200
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
jumbo88.co.in detected and queued for full analysis
Apr 01, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 4 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 6 vendors flagged on VirusTotal
Apr 02, 2026
Google Safe Browsing
Apr 01, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Sitemap: 4 pages
Site publishes a sitemap with 4 listed pages
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 01, 2026
Abuse Report Pending
Will be sent to registrar (GoDaddy) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-01 13:15 UTC
Malicious · 6/6 engines
Forensic screenshot of jumbo88.co.in
IP: 188.114.96.3
GoDaddy
8d old
Google Trust Services

Domain Intelligence

Domainjumbo88.co.in
Registrar GoDaddy
IP Address188.114.96.3
RegistrationCreated Apr 01, 2026 (8d · Very New!)
Nameservers["roan.ns.cloudflare.com", · "lisa.ns.cloudflare.com"]
CloakingNo cloaking
Faviconjumbo88.co.in favicon8349cc43c0f9c15586b42bec28c371bc
SSL CertificateValid · Google Trust Services
Expires: Jun 02, 2026
Days left: 62
Issuer: Google Trust Services
Valid: Yes
Page TitleJBO | JBO88 สมัครตอนนี้ รับโบนัส 200% สูงสุด 10,000 บาท
First DetectedApr 01, 2026
HTTP Status200

Technologies · 12 identified

WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

Yoast SEO
Swiper
JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 6 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
Fortinet
Seclookup
SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of jumbo88.co.in · checked Apr 1, 2026

49
Poor
Performance
FCP
13.37s
First Contentful Paint
LCP
20.34s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
302ms
Total Blocking Time
SI
13.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Site Configuration Analysis

Sitemap 4 pages

Evidence & External Reports

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.

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 →

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About This Report: jumbo88.co.in

This domain security report for jumbo88.co.in is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “JBO | JBO88 สมัครตอนนี้ รับโบนัส 200% สูงสุด 10,000 บาท”.

jumbo88.co.in has been flagged by 6 security vendors as of April 9, 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 jumbo88.co.in — 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 jumbo88.co.in)
  • 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