Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
jackpot-citynz[.]com
“JackpotCity - Online Casino Games & Bonuses”
Ringkasan bukti
PhishDestroy has identified jackpot-citynz.com as a confirmed crypto drainer scam site operating under active investigation. This fraudulent domain mimics legitimate online gambling platforms to trick users into connecting cryptocurrency wallets, where malicious smart contracts silently drain digital assets upon authorization. The threat is particularly insidious because victims often don't realize their funds are being stolen until after the transaction is confirmed on-chain. Technical analysis reveals this domain was specifically engineered to exploit trust in well-known casino brands while evading immediate detection through fresh registration and low detection rates. This domain was flagged through automated threat intelligence pipelines on February 05, 2025, with VirusTotal showing 0/95 detection engines recognizing the threat at time of analysis. The domain was registered through Spaceship, Inc. on February 04, 2025, and currently resolves to IP address 158.94.211.126. The use of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate while hosting malicious JavaScript payloads designed for wallet draining operations. The fresh domain age combined with low detection rates indicates this threat is likely in early deployment stages to maximize victim count before security vendors catch up. If you visited jackpot-citynz.com or interacted with any wallet connection prompts, immediately revoke any connected wallet permissions using your wallet's security settings. Transfer remaining funds to a new wallet address and consider using blockchain explorers to check for suspicious transactions. Report your wallet address to relevant blockchain security platforms and warn others who may have been targeted. This domain remains active and should be considered hostile infrastructure until proven otherwise.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260405-58A084- Judul halaman yang direkam
- JackpotCity - Online Casino Games & Bonuses
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive