⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

jdyy[.]xyz

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260219-BB1C04 Feb 19, 2026 3 Blocklists
33 Threat
PhishDestroy AI
MEDIUM
Ref
69B268FC
Score
33/100
Engine
PD-4 Turbo
The domain jdyy.xyz is identified as a phishing site that impersonates cryptocurrency services, specifically targeting users interested in purchasing TRX. With a VirusTotal score of 2 out of 95, this domain raises significant red flags, highlighting its potential to mislead users. The title 'BUY TRX - BUY ENERGY MAX' further indicates its deceptive intent.

Registered only three days ago through Xin Net Technology Corp., the domain operates from an IP address of 188.114.96.3. Its recent registration and the presence of three blocklist entries suggest that it is actively engaged in phishing activities. Such domains often leverage shared hosting, making them harder to trace and take down swiftly.

Currently, jdyy.xyz remains active and has not been taken down. PhishDestroy has reported this domain and continues to monitor its activities to protect users from potential scams related to cryptocurrency investments.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
jdyy.xyz detected and queued for full analysis
Feb 19, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 24, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 19, 2026
Abuse Reports Sent
Abuse report sent to registrar Xin Net Technology Corp., hosting provider, 1 abuse contact
Feb 19, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-19 20:08 UTC
Malicious
Forensic screenshot of jdyy.xyz
IP: 188.114.96.3
Xin Net Technology Corp.
4d

Domain Intelligence

Domainjdyy.xyz
RegistrarXin Net Technology Corp. (Unknown)
IP Address188.114.96.3
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversblair.ns.cloudflare.com
remy.ns.cloudflare.com
Page TitleBUY TRX - BUY ENERGY MAX
Abuse Contactssupervision@xinnet.com
First DetectedFeb 19, 2026
Case IDPD-20260219-BB1C04
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
SOCRadar

Evidence & External Reports

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.

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 →

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