jackpotplay[.]bond
“Jackpotplay: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This domain, jackpotplay.bond, operates as a confirmed brand-impersonation scam designed to deceive users of the Base blockchain ecosystem. Analysis indicates the site falsely presents itself as a popular online crypto casino, leveraging the Base brand to lend credibility and attract victims. The primary threat involves financial fraud, where users are lured into depositing cryptocurrency under the pretense of gambling or investment opportunities, with no legitimate services or payouts provided. The domain employs psychological manipulation, such as fake testimonials and fabricated user activity, to create a false sense of legitimacy and urgency. Infrastructure analysis reveals multiple technical indicators supporting the fraudulent nature of this domain. The domain is flagged by 17 out of 95 security vendors on VirusTotal, including detections for phishing and malicious activity. It is registered through Global Domain Group LLC, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 188.114.97.3, which is linked to Cloudflare infrastructure, a common obfuscation tactic used by threat actors to mask their true hosting origins. Additionally, the domain appears on one security blocklist, specifically PhishDestroy, further confirming its malicious classification. Technologies detected on the site include tracking tools such as Twitter Ads and Facebook Pixel, which are often exploited to target and retarget potential victims with deceptive advertisements. Users who have visited jackpotplay.bond or interacted with its content should take immediate action to mitigate potential risks. First, cease all interactions with the domain and avoid clicking any links or downloading files associated with it. If cryptocurrency was deposited or personal information was shared, monitor associated wallets and accounts for unauthorized transactions or suspicious activity. Consider revoking any connected smart contract approvals or API keys tied to the domain. Users are also advised to report the domain to relevant blockchain security teams and financial platforms to aid in broader mitigation efforts. For enhanced protection, employ browser-based security extensions that block known malicious domains and enable multi-factor authentication on all critical accounts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260528-8ED3DC- 캡처된 페이지 제목
- Jackpotplay: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain jackpotplay.bond is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the fraudulent activities associated with jackpotplay.bond.
Anti-Phishing Act (15 U.S.C. § 7704): This act prohibits the use of misleading electronic mail to deceive recipients, which is a direct violation of the activities conducted by this domain.
Regulatory Note: Failure to take immediate action against jackpotplay.bond may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions against your organization.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
11 → 17
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.bond
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of jackpotplay.bond · checked Jun 26, 2026
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