Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 11 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; 6 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.
jebwin[.]com
“Jebwin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
On July 23, 2026, the domain jebwin.com was identified as a generic phishing site operating a crypto scam. This domain, registered through Tucows Domains Inc. on October 19, 2025, was flagged by 14 out of 95 security vendors on VirusTotal, indicating a moderate level of concern. The domain is currently offline and has been taken down. The site's page title, 'Jebwin: Most Popular Online Crypto Casino Based on Blockchain,' suggests that it was masquerading as an online crypto casino.
This domain was listed in one threat intelligence pulse on AlienVault OTX and appears on the PhishDestroy blocklist, further corroborating its malicious nature. The domain uses Cloudflare services, including Cloudflare Browser Insights and DNS, with nameservers karsyn.ns.cloudflare.com and sullivan.ns.cloudflare.com. It resolves to the IP address 104.21.42.61, which is located in the United States and is part of Cloudflare, Inc.'s network (AS13335). The SSL certificate is issued by Google Trust Services / WE1, which may have been used to gain user trust.
Gridinsoft's trust score for this domain is 1/100, reflecting a very low level of trust. Given the elevated risk level and the domain's association with a crypto scam, defenders should ensure that their security solutions are updated to block this domain and educate users about the risks of engaging with unknown online crypto casinos. The exact content and layout of the site have not been analyzed, but the available evidence strongly suggests that it was part of a broader phishing campaign targeting individuals interested in blockchain-based gambling platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1769890277-jebwin.com- Artefato PDF
- Evidência em PDF
Histórico de denúncias 11
- Denúncia 1 Phishing Abuse Report: jebwin[.]com
- Denúncia 2 ⚠️ ESCALATION #2 (190h active): Phishing - jebwin[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (338h active): Phishing - jebwin[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (725h active): Phishing - jebwin[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (762h active): Phishing - jebwin[.]com
- Denúncia 6 ⚠️ ESCALATION #6 (807h active): Phishing - jebwin[.]com
- Denúncia 7 ⚠️ ESCALATION #7 (1059h active): Phishing - jebwin[.]com
- Denúncia 8 ⚠️ ESCALATION #8 (1941h active): Phishing - jebwin[.]com
- Denúncia 9 ⚠️ ESCALATION #9 (2034h active): Phishing - jebwin[.]com
- Denúncia 10 ⚠️ ESCALATION #10 (2083h active): Phishing - jebwin[.]com
- Denúncia 11 ⚠️ ESCALATION #11 (2239h active): Phishing - jebwin[.]com
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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
Análise do VirusTotal
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