Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 8 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.
jetcasino[.]cc
“Jetcasino: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This report analyzes the domain jetcasino.cc, which impersonates a crypto casino brand. The page title claims it is the "Most Popular Online Crypto Casino Based on Blockchain," but the site is categorized as a Gambler Scam kit, specifically a cryptocurrency scam type. The primary threat is that the site likely attempts to defraud users by soliciting cryptocurrency deposits under false pretenses, with no legitimate gambling service provided.
Technical analysis reveals the domain was flagged by 17 out of 95 VirusTotal vendors. It was created on 2026-02-21 and registered through Global Domain Group LLC. The IP address is 188.114.97.3, hosted in the United States under AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and the nameservers are bailey.ns.cloudflare.com and dan.ns.cloudflare.com. The site is currently offline, as indicated by its DOWN/OFFLINE status.
The current risk level is high due to the confirmed scam classification and moderate detection rate. Although the site is offline, it may be reactivated or the domain could be used for other malicious purposes. Users should avoid any interaction with this domain.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260218-F930B6- Judul halaman yang direkam
- Jetcasino: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain jetcasino.cc is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain constitute a clear violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, and phishing activities fall under its purview.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the phishing activities conducted through jetcasino.cc.
CAN-SPAM Act: This law regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are commonly used in phishing schemes.
Regulatory Note: Failure to take immediate action against jetcasino.cc may result in legal repercussions and regulatory scrutiny. Continued hosting of this domain could expose your organization to liability under applicable laws.
Riwayat laporan 8
- Laporan 1 Phishing Abuse Report: jetcasino[.]cc
- Laporan 2 ⚠️ ESCALATION #2 (99h active): Phishing - jetcasino[.]cc
- Laporan 3 ⚠️ ESCALATION #3 (136h active): Phishing - jetcasino[.]cc
- Laporan 4 ⚠️ ESCALATION #4 (180h active): Phishing - jetcasino[.]cc
- Laporan 5 ⚠️ ESCALATION #5 (1261h active): Phishing - jetcasino[.]cc
- Laporan 6 ⚠️ ESCALATION #6 (1554h active): Phishing - jetcasino[.]cc
- Laporan 7 ⚠️ ESCALATION #7 (1612h active): Phishing - jetcasino[.]cc
- Laporan 8 ⚠️ ESCALATION #8 (2069h active): Phishing - jetcasino[.]cc
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | jetcasino.cc |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Casino / Gambling License Verification
Analisis VirusTotal
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
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