turbojackpot777[.]com
“Turbojackpot777: Donald Trump’s Leading Blockchain Crypto Casino”
증거 요약
The domain turbojackpot777.com operates as a fraudulent cryptocurrency casino. Its page title explicitly claims to be "Donald Trump’s Leading Blockchain Crypto Casino," indicating an attempt to impersonate a legitimate crypto gambling brand to attract victims. The site poses a direct financial threat by soliciting cryptocurrency deposits under false pretenses, with no legitimate service delivered.
Technical analysis reveals the site is flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and ESET. It is listed on 1 blocklist. The domain was registered on 2026-02-21 via Hello Internet Corp, with an IP address of 104.21.28.16 (located in the United States, AS13335 Cloudflare, Inc.). The SSL certificate is absent. Nameservers are alan.ns.cloudflare.com and stella.ns.cloudflare.com.
The site is currently offline/unreachable, indicating it may have been taken down or abandoned. Given the high detection rate and lack of SSL, the risk level is high for any user who encountered the site while active. It remains a potential threat if reactivated under the same domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260129-D373D7- 캡처된 페이지 제목
- Turbojackpot777: Donald Trump’s Leading Blockchain Crypto Casino
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain turbojackpot777.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate suspension or termination of services as per your TOS, which reserves the right to take such actions for violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the fraudulent activities conducted by this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts associated with turbojackpot777.com.
Regulatory Note: Failure to act on this matter may expose your organization to regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with this domain's fraudulent activities.
신고 이력 2
- 신고 1 ⚠️ ESCALATION #2 (237h active): Phishing - turbojackpot777[.]com
- 신고 2 ⚠️ ESCALATION #3 (820h active): Phishing - turbojackpot777[.]com
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
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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