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”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260218-F930B6- 캡처된 페이지 제목
- Jetcasino: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
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.
신고 이력 8
- 신고 1 Phishing Abuse Report: jetcasino[.]cc
- 신고 2 ⚠️ ESCALATION #2 (99h active): Phishing - jetcasino[.]cc
- 신고 3 ⚠️ ESCALATION #3 (136h active): Phishing - jetcasino[.]cc
- 신고 4 ⚠️ ESCALATION #4 (180h active): Phishing - jetcasino[.]cc
- 신고 5 ⚠️ ESCALATION #5 (1261h active): Phishing - jetcasino[.]cc
- 신고 6 ⚠️ ESCALATION #6 (1554h active): Phishing - jetcasino[.]cc
- 신고 7 ⚠️ ESCALATION #7 (1612h active): Phishing - jetcasino[.]cc
- 신고 8 ⚠️ ESCALATION #8 (2069h active): Phishing - jetcasino[.]cc
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | jetcasino.cc |
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
Casino / Gambling License Verification
VirusTotal 분석
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