# PhishDestroy threat dossier — jploganb.com.firstcrdunion.com
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Fetched:   2026-08-01 00:22:39 UTC
Canonical: https://phishdestroy.io/domain/jploganb.com.firstcrdunion.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 72/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Targeted brand: base (and: mastercard)

## DETECTION EVIDENCE
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VirusTotal:      5/93 security vendors flagged this domain
  Flagging vendors: BitDefender, CyRadar, Fortinet, G-Data, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.12.80.250 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registered:      2026-02-21
Page title:      JPlogan Mortgage

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:04 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:20:04 UTC (abuse notice filed)
Last verified:     2026-07-31 20:21:17 UTC
Neutralised:       2026-04-08 19:34:47 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0199002c-c6cb-7119-aead-e041c4e04684/
Wayback Machine:  https://web.archive.org/web/*/jploganb.com.firstcrdunion.com
crt.sh CT logs:   https://crt.sh/?q=%25.jploganb.com.firstcrdunion.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jploganb.com.firstcrdunion.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/jploganb.com.firstcrdunion.com
URLhaus:          https://urlhaus.abuse.ch/host/jploganb.com.firstcrdunion.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 14:29:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

jploganb.com.firstcrdunion.com Phishing Intelligence Report - PhishDestroy

The domain jploganb.com.firstcrdunion.com was identified as a fraudulent cryptocurrency scam site. The page title "JPlogan Mortgage" indicates the site falsely presented itself as a mortgage-related service while actually functioning as a cryptocurrency scam. The site impersonated the brand "base," posing a direct threat to users by potentially tricking them into engaging with a fake financial platform designed to steal cryptocurrency assets.

Technical analysis from VirusTotal shows the site was flagged by 5 out of 95 security vendors, including BitDefender, CyRadar, Fortinet, G-Data, and Sophos. The domain is listed on 1 blocklist. It is hosted on IP address 198.12.80.250, located in the United States, under AS36352 HostPapa. The domain was created on February 21, 2026, and uses an R13 SSL certificate.

The site is currently offline (status: DOWN/OFFLINE). With a domain risk score of 63, the threat level is considered elevated but not critical due to its inactive state. No immediate user impact is expected, but historical data confirms its malicious intent.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/jploganb.com.firstcrdunion.com/
JSON API:          https://api.destroy.tools/v1/check?domain=jploganb.com.firstcrdunion.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: 196,231 domains (101,034 alive under monitoring, 27,265 confirmed neutralized). Site: https://phishdestroy.io