Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 14 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; 7 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.
jerry[.]casino
“Jerry: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-1767733771-jerry.casino- PDF 자료
- PDF 증거
신고 이력 14
- 신고 1 ⚠️ ESCALATION #6 (599h active): Phishing - jerry[.]casino
- 신고 2 ⚠️ ESCALATION #7 (657h active): Phishing - jerry[.]casino
- 신고 3 ⚠️ ESCALATION #8 (712h active): Phishing - jerry[.]casino
- 신고 4 ⚠️ ESCALATION #9 (789h active): Phishing - jerry[.]casino
- 신고 5 ⚠️ ESCALATION #10 (937h active): Phishing - jerry[.]casino
- 신고 6 Phishing Abuse Report: jerry[.]casino
- 신고 7 ⚠️ ESCALATION #2 (103h active): Phishing - jerry[.]casino
- 신고 8 ⚠️ ESCALATION #3 (140h active): Phishing - jerry[.]casino
- 신고 9 ⚠️ ESCALATION #4 (184h active): Phishing - jerry[.]casino
- 신고 5 ⚠️ ESCALATION #5 (891h active): Phishing - jerry[.]casino
- 신고 6 ⚠️ ESCALATION #6 (1265h active): Phishing - jerry[.]casino
- 신고 7 ⚠️ ESCALATION #7 (1318h active): Phishing - jerry[.]casino
- 신고 8 ⚠️ ESCALATION #8 (1411h active): Phishing - jerry[.]casino
- 신고 9 ⚠️ ESCALATION #9 (1460h active): Phishing - jerry[.]casino
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | jerry.casino |
phishing | Phishing Block |
| Hagezi Threat Feed | jerry.casino |
malicious | Sinkholed |
| DNS0 Zero | jerry.casino |
malicious | Sinkholed |
| DNS4EU | jerry.casino |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
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
VirusTotal 분석
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