ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 14 outgoing records; the latest is dated . The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 9 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
The domain jerry.casino was flagged on 23 July 2026 as a high‑risk generic phishing site targeting cryptocurrency users. Infrastructure analysis shows the domain is registered through Spaceship, Inc. and resolves to the Cloudflare‑owned address 188.114.96.3, which belongs to ASN 13335 (Cloudflare, Inc.) and is geolocated in the United States. The authoritative name servers are elsa.ns.cloudflare.com and clint.ns.cloudflare.com, indicating the use of Cloudflare’s DNS service. The site presents an SSL certificate issued by Google Trust Services under the WE1 trust chain, confirming that TLS termination is performed by Cloudflare’s edge infrastructure.
HTTP probing returned a 403 status code, suggesting that the content is currently inaccessible, and the domain is listed as offline in the source feed. The page title that was captured before takedown reads “Jerry: Most Popular Online Crypto Casino Based on Blockchain,” which aligns with the reported scam type of a crypto‑related casino phishing campaign. The campaign has been associated with the publicly known “Gambler Scam” phishing kit.
Threat intelligence sources provide additional corroboration: AlienVault OTX includes the domain in one pulse, and three independent blocklists have added it to their deny lists. It is also blocked by the PhishDestroy, MetaMask, and SEAL filtering services. VirusTotal analysis shows that 14 of 93 scanned security vendors flagged the domain, reinforcing the malicious classification.
Given the convergence of registrar, hosting, TLS, and multiple independent detections, defenders should treat jerry.casino as a confirmed malicious actor. Recommended mitigations include adding the domain to network‑level deny lists, ensuring web‑proxy and DNS filtering solutions block it, and monitoring for any resurrection attempts. At present, no further content inspection is possible because the site returns HTTP 403 and is offline, leaving the exact phishing page layout unknown.
集計対象
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最後に確認されたアクティブな状態.
Minimum notice count14 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
ICANN RAA §3.18
The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
HTTPステータス200
技術詳細Provenance & timestamps
初確認2025年12月25日
DOM Analysisanalyzed 2026年10月20日score 0/100
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:35:41 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:41 UTClast content: 2026-10-19 22:35:41 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
