jdentreprises[.]com
Domain Security & Threat Intelligence Report“JD Entreprises - Granby”
US
8/8 VT vendors
1 blocklist
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies jdentreprises[.]com as a domain associated with generic phishing threats. Registered since 2005 via IONOS SE, it has been linked to suspicious activity targeting users under the guise of JD Entreprises - Granby. The domain’s reputation is compromised by ties to multiple threat intelligence sources.
Technical indicators highlight jdentreprises[.]com’s involvement in malicious campaigns: it has appeared in 17 AlienVault OTX threat pulses and is listed on two separate security blocklists. VirusTotal analysis shows 8 out of 95 security vendors flagged the domain as suspicious. Resolving to IP address 192.185.116.120, the domain’s footprint raised concerns about potential data theft or fraud schemes.
Currently, jdentreprises[.]com is taken offline, reducing immediate risks to users. This proactive status change aligns with safety best practices to prevent further exploitation. Users are advised to remain cautious of communications referencing this domain and to verify legitimacy before sharing any personal or financial information.
Technical indicators highlight jdentreprises[.]com’s involvement in malicious campaigns: it has appeared in 17 AlienVault OTX threat pulses and is listed on two separate security blocklists. VirusTotal analysis shows 8 out of 95 security vendors flagged the domain as suspicious. Resolving to IP address 192.185.116.120, the domain’s footprint raised concerns about potential data theft or fraud schemes.
Currently, jdentreprises[.]com is taken offline, reducing immediate risks to users. This proactive status change aligns with safety best practices to prevent further exploitation. Users are advised to remain cautious of communications referencing this domain and to verify legitimacy before sharing any personal or financial information.
VirusTotal
8 det.
OTX AlienVault
CF Radar
Malicious
URLScan
Age
20.6 yr
Status
Down 503
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
8 / 8
URLQuery
no detections
OTX
17 pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
250 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-12 00:08 UTC
Malicious · 8/8 engines
IP: 192.185.116.120
IONOS SE 7,511d old
Domain Intelligence
Domainjdentreprises.com
Registrar
IONOS SE
(DE)
IONOS SE
(DE)
RegistrationCreated Sep 28, 2005 — Expires Sep 28, 2026
HTTP Status503 Error
HTTP Status503
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 12, 2025
Nameserversns1.lithiumservers.netns2.lithiumservers.net
TLS Fingerprint2eb3a184b37bccc4d65a4a5206ca1a7823312ed8…
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
46 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Phishing | Apr 22, 2026 | Part 127/566 by LTNA-Australia
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 1 identified
Apache HTTP Server
Web servers
Most widely used open-source HTTP server software.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
8 / 8 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Fortinet
Gridinsoft
Phishing Database
Seclookup
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at IONOS SE 6 flagged
strovum.net 
thatappspot.com 
hardware-trustwallet.com 
test.solduster.com 
redir.mailreference.fr 
mailreference.fr About This Report: jdentreprises.com
This domain security report for jdentreprises.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 8 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “JD Entreprises - Granby”.
jdentreprises.com has been flagged by 8 security vendors as of April 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with jdentreprises.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
jdentreprises.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics