# PhishDestroy threat dossier — collectjup.com ================================================================ Fetched: 2026-07-25 07:17:17 UTC Canonical: https://phishdestroy.io/domain/collectjup.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Squarespace Domains LLC Nameservers: james.ns.cloudflare.com, magdalena.ns.cloudflare.com Registered: 2026-07-15 Expires: 2027-07-15 Page title: Unlock Finance Success with AMLTestWallet & AMLCheck 2! HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-13 Status: INVALID chain Fingerprint: e285c94410442ce5062b9f10ab3e4d44dc663d2edbbcc21b91ccaab664663026 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 20:25:06 UTC (by PhishDestroy tracker) First reported: 2026-07-22 18:30:44 UTC (abuse notice filed) Last verified: 2026-07-25 04:16:00 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8b12-2e84-729b-b0a8-bfad1d8d6c9d/ URLQuery: https://urlquery.net/report/80fa6014-96e3-4917-b166-6c6f071d764d Wayback Machine: https://web.archive.org/web/*/collectjup.com crt.sh CT logs: https://crt.sh/?q=%25.collectjup.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=collectjup.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/collectjup.com URLhaus: https://urlhaus.abuse.ch/host/collectjup.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 20:25:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] collectjup.com Phishing Domain Detected Analysis of the domain collectjup.com, created on July 15, 2026 and registered through Squarespace Domains LLC, indicates active malicious infrastructure. The domain resolves to the IP address 188.114.96.3 and is served by Cloudflare nameservers james.ns.cloudflare.com and magdalena.ns.cloudflare.com. It appears on a single security blocklist and is explicitly blocked by the PhishDestroy filtering service, reinforcing the assessment of phishing intent. VirusTotal has processed the domain with 95 scanning engines, none of which reported a detection; this absence of alerts does not constitute a safety guarantee but reflects the current lack of identified payloads. No public evidence of Safe Browsing, Open Threat Exchange (OTX) listings, SSL certificate details, HTTP response codes, trust‑score metrics, page title, or supplemental evidence links is available at this time. Consequently, the precise content hosted on collectjup.com remains unknown, and the specific phishing lure or target brand cannot be confirmed. Defenders should treat the domain as hostile: incorporate the IP address and domain name into network‑level blocklists, enforce DNS sinkholing, and monitor for any future resolution changes or additional detections. Continuous re‑evaluation is advised, as the infrastructure may evolve or new indicators could emerge from subsequent scans or threat‑intel feeds. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-67D6DB TLS cert SHA-256: e285c94410442ce5062b9f10ab3e4d44dc663d2edbbcc21b91ccaab664663026 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/collectjup.com/ JSON API: https://api.destroy.tools/v1/check?domain=collectjup.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 189,489 domains (59,800 alive under monitoring, 128,126 confirmed takedowns/dead). Site: https://phishdestroy.io