Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.
jodawin[.]com
“Jodawin: Most Popular Online Crypto Casino Based on Blockchain”
Зведення доказів
This domain, jodawin.com, poses a high-risk brand impersonation threat targeting users of the Base blockchain platform. The site operates as a fraudulent online crypto casino, attempting to deceive visitors into depositing cryptocurrency under the guise of a legitimate blockchain-based gambling service. Such schemes often lead to financial losses, as funds sent to these platforms are typically drained or locked, with no recourse for recovery. The site may also harvest user credentials or install malicious software under the pretense of account registration or game access. Analysis indicates jodawin.com was registered on May 26, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. The domain resolves to IP address 172.67.222.21 and is protected by a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. Security vendors on VirusTotal flag this domain at a concerning rate of 17 out of 95, including blocks by MetaMask, PhishDestroy, and SEAL. Additionally, the site appears on three security blocklists, and its Gridinsoft trust score is 0/100, further confirming its malicious nature. Technologies detected include tracking tools such as Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights, which may be used to profile victims or serve targeted malicious content. Users who have visited jodawin.com should take immediate action to mitigate potential risks. First, disconnect any connected wallets or devices from the site and revoke any suspicious permissions granted to browser extensions or dApps. Scan the device for malware using a reputable security tool, as the site may have deployed malicious scripts. If cryptocurrency was sent to the platform, document all transaction hashes and report the incident to relevant blockchain analytics services and law enforcement. Monitor financial accounts and wallet addresses for unauthorized activity, and consider migrating funds to a new wallet if exposure is suspected. Avoid interacting with any communications or follow-up sites linked to this domain, as they may escalate the attack.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260601-C35CEF- Заголовок збереженої сторінки
- Jodawin: Most Popular Online Crypto Casino Based on Blockchain
- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
Section 3.1 of the AUP: The domain jodawin.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of the TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the activities associated with jodawin.com.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and similar fraudulent schemes, making it illegal to engage in such deceptive practices.
Regulatory Note: Failure to act on this report may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny. Immediate action is recommended to mitigate potential legal consequences.
Data Coverage
Розвіддані з мережевої безпеки
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 11.08.2026
8 зовнішніх джерел під наглядом Збігів немає
Хронологія виявлення
-
VirusTotal
0 → 17
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, імена TLS і часові мітки
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та контекст 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
Технології
Виявлено 4 технології з високою впевненістю
Аналіз VirusTotal
Аналіз продуктивності сайту
Google PageSpeed Insights — mobile performance audit of jodawin.com · checked Jun 26, 2026
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