# PhishDestroy threat dossier — jmbullion.online
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Fetched:   2026-05-20 14:44:38 UTC
Canonical: https://phishdestroy.io/domain/jmbullion.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 66/100 (PhishDestroy scoring — see methodology below)
Scam classification: phishing_login
Targeted brand: american_express

## DETECTION EVIDENCE
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VirusTotal:      4/92 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)

## INFRASTRUCTURE
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IP address:      163.61.188.9 (US, Staten Island)
ASN:             AS153568 NEW DHAKA HARDWARE
Hosting org:     MIT
Registrar:       Global Domain Group LLC
Nameservers:     ["dns1.lytehosting.com", "dns2.lytehosting.com", "dns3.lytehosting.com", "dns4.lytehosting.com"]
Registered:      2026-05-08
Page title:      Amex Gift Balance - Check Your American Express Gift Card Balance
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-07-25
Status:     INVALID chain
Fingerprint: fe4714feac8ddbfd7edbbd4a73ed8b3f769af5eb59d331550533686a380fa6c6

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-09 01:30:07 UTC (by PhishDestroy tracker)
Last verified:     2026-05-20 12:52:46 UTC
Neutralised:       2026-05-14 16:30:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-05-09 02:00:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain jmbullion[.]online has been flagged as a phishing threat. PhishDestroy's automated scanning systems detected multiple risk indicators associated with this domain.
Detection Details
This domain was identified through a combination of automated analysis, community reports, and cross-referencing with global threat intelligence feeds including VirusTotal, Google Safe Browsing, and 50+ specialized blocklists.
Risk Indicators

- Domain registered on online TLD
- Domain length: 16 characters
- Uses a TLD frequently associated with malicious domains

Stay Safe
Always verify URLs before entering credentials. Use a password manager to avoid typing passwords on fake sites. Enable two-factor authentication wherever possible.

## EVIDENCE HASHES
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Favicon MD5:       0da629ae65e8b36b2b92f53875b881ec
TLS cert SHA-256:      fe4714feac8ddbfd7edbbd4a73ed8b3f769af5eb59d331550533686a380fa6c6

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/jmbullion.online/
JSON API:          https://api.destroy.tools/v1/check?domain=jmbullion.online
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: 152,078 domains (43,345 alive under monitoring, 108,453 confirmed takedowns/dead). Site: https://phishdestroy.io