# PhishDestroy threat dossier — jcy100.com ================================================================ Fetched: 2026-05-01 20:12:24 UTC Canonical: https://phishdestroy.io/domain/jcy100.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, G-Data Public blocklists: listed on 5 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3035::ac43:b864 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Registered: 2021-02-23 Expires: 2026-02-23 Page title: BIT Mining ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2021-02-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:17 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 13:15:37 UTC Neutralised: 2026-04-22 02:24:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01995fd7-4023-728b-b140-6a6968cc291e/ Wayback Machine: https://web.archive.org/web/*/jcy100.com crt.sh CT logs: https://crt.sh/?q=%25.jcy100.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jcy100.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/jcy100.com URLhaus: https://urlhaus.abuse.ch/host/jcy100.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:19:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies jcy100.com as a low-risk generic phishing site impersonating BIT Mining. The domain is actively used to deceive users and harvest sensitive information. This classification is based on its presence on multiple security blocklists and suspicious activity patterns. The domain resolves to IPv6 address 2606:4700:3035::ac43:b864 and was registered recently on February 21, 2026. Although only 2 out of 95 VirusTotal scanners flagged it, the domain appears on five distinct security blocklists, indicating a consensus on its malicious intent despite a relatively low detection rate. Currently active and unresolved, jcy100.com remains a threat requiring caution. Users are advised to avoid this domain and related links. Security teams should monitor its activity and update filters accordingly to prevent potential credential theft or fraud. ## 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 (volunteer 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/jcy100.com/ JSON API: https://api.destroy.tools/v1/check?domain=jcy100.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io