jtcxy[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Oct 17, 2025
5 Blocklists
Wallet Connect Abuse
47
Threat
PhishDestroy AI
MEDIUM
The domain jtcxy.com is actively engaged in phishing activities, specifically targeting users of Wallet Connect. With a VirusTotal score indicating 3 detections out of a possible 95, this site presents a significant risk, further underscored by Gridinsoft’s trust score of only 14/100, labeling it as suspicious. The domain's impersonation of legitimate services to deceive users and harvest sensitive information makes it a noteworthy threat.
Registered with Gname.com Pte. Ltd. and operational for over 2000 days, jtcxy.com utilizes an IP address of 188.114.97.3 and has accumulated five blocklist entries. Key signals from Gridinsoft point to its use of shared hosting and association with cryptocurrency activities, raising further red flags about its legitimacy. The site employs an SSL certificate, possibly to appear trustworthy, but its true intent is malicious.
Currently, jtcxy.com remains active, and PhishDestroy has taken steps to monitor its activities closely while also reporting it to relevant authorities for further action. Continuous monitoring is in place to mitigate any potential threats arising from its operations.
Registered with Gname.com Pte. Ltd. and operational for over 2000 days, jtcxy.com utilizes an IP address of 188.114.97.3 and has accumulated five blocklist entries. Key signals from Gridinsoft point to its use of shared hosting and association with cryptocurrency activities, raising further red flags about its legitimacy. The site employs an SSL certificate, possibly to appear trustworthy, but its true intent is malicious.
Currently, jtcxy.com remains active, and PhishDestroy has taken steps to monitor its activities closely while also reporting it to relevant authorities for further action. Continuous monitoring is in place to mitigate any potential threats arising from its operations.
VirusTotal
3 Detections
URLScan.io
Gridinsoft
14/100 View ↗
Domain Age
2,031 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Gridinsoft Analysis
14 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainjtcxy.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address188.114.97.3
CreatedAug 04, 2020
ExpiresAug 04, 2026
Nameserverslady.ns.cloudflare.com
rocky.ns.cloudflare.com
rocky.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
complaint@gname.com
complaint@gname.com
First DetectedOct 17, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CyRadar
Fortinet
G-Data
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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 →
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