jackpot-spin[.]com
Domain Security & Threat Intelligence Report“Jackpot-spin: Most Popular Online Crypto Casino Based on Blockchain”
13/13 VT vendors
1 blocklist
100
Risk Score
PhishDestroy AI
HIGH
Threat Overview
The domain jackpot-spin[.]com is a taken down phishing site that posed a threat to users by scamming them with a fake online crypto casino. It was first detected by PhishDestroy on 2026-06-17. The site is currently offline.
Risk Indicators
- Impersonated a legitimate online casino to scam users
- Used a suspicious domain to host crypto scam content
- Targeted users with fake blockchain-based casino services
Technical Details
- Registrar: MAT BAO CORPORATION
- Hosting IP: 188.114.97.3
- Domain Created: 2026-04-30
- Page Title: Jackpot-spin: Most Popular Online Crypto Casino Based on Blockchain
Recommendations
- Be cautious of similar domains with suspicious TLDs or ages
- Avoid interacting with unknown or unverified online casinos
- Use reputable security tools to block phishing sites
The domain jackpot-spin[.]com is a taken down phishing site that posed a threat to users by scamming them with a fake online crypto casino. It was first detected by PhishDestroy on 2026-06-17. The site is currently offline.
Risk Indicators
- Impersonated a legitimate online casino to scam users
- Used a suspicious domain to host crypto scam content
- Targeted users with fake blockchain-based casino services
Technical Details
- Registrar: MAT BAO CORPORATION
- Hosting IP: 188.114.97.3
- Domain Created: 2026-04-30
- Page Title: Jackpot-spin: Most Popular Online Crypto Casino Based on Blockchain
Recommendations
- Be cautious of similar domains with suspicious TLDs or ages
- Avoid interacting with unknown or unverified online casinos
- Use reputable security tools to block phishing sites
VirusTotal
13 det.
URLQuery
2 det.
OTX AlienVault
URLScan
Age
2 mo New
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
13 / 13
URLQuery
2 det.
OTX
2 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
1 hop
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-17 19:25 UTC
Malicious · 13/13 engines
IP: 188.114.97.3
MAT BAO CORPORATION
MAT BAO CORPORATION 48d old
Domain Intelligence
Domainjackpot-spin.com
Registrar
MAT BAO
(VN)
(VN)
IP Address
188.114.97.3
RegistrationCreated Apr 30, 2026 (48d · New) — Expires Apr 30, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 17, 2026
Nameserversmorgan.ns.cloudflare.comsharon.ns.cloudflare.com
TLS Fingerprint39e431de4280b511417339a56205e17402a0490e…
Case IDPD-20260617-CE3955
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
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 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
user15.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
account1.invoice-ads-agency.com More Domains at MAT BAO 6 flagged
stormcas.com 
vipowex.com 
telewex.com 
somgame.com 
empirecas.com 
magecas.com About This Report: jackpot-spin.com
This domain security report for jackpot-spin.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Jackpot-spin: Most Popular Online Crypto Casino Based on Blockchain”.
jackpot-spin.com has been flagged by 13 security vendors as of June 17, 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 jackpot-spin.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
jackpot-spin.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