# PhishDestroy threat dossier — jtx-trading.pro ================================================================ Fetched: 2026-07-15 15:45:18 UTC Canonical: https://phishdestroy.io/domain/jtx-trading.pro/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.138.80 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: hattie.ns.cloudflare.com, jimmy.ns.cloudflare.com Registered: 2026-07-08 Expires: 2027-07-08 Page title: JTX. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-06 Status: INVALID chain Fingerprint: 9a3fbba3b4b7402982633008bf0f2cd74a2899dc950b1106cbd361bf7a30f3da ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 10:53:28 UTC (by PhishDestroy tracker) First reported: 2026-07-13 01:57:51 UTC (abuse notice filed) Last verified: 2026-07-15 16:20:46 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b3a-38c4-74e9-aaf8-585e1696b195/ URLQuery: https://urlquery.net/report/ebeafa5c-c9f2-4598-8a59-effdd0a8e03c Wayback Machine: https://web.archive.org/web/*/jtx-trading.pro crt.sh CT logs: https://crt.sh/?q=%25.jtx-trading.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jtx-trading.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/jtx-trading.pro URLhaus: https://urlhaus.abuse.ch/host/jtx-trading.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 10:55:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, jtx-trading.pro, is flagged as a high-risk phishing infrastructure specifically designed to impersonate legitimate trading platforms. Analysis indicates the domain remains actively operational, posing a direct threat to users seeking financial or investment services. The impersonation appears to target generic trading services, though no single brand has been conclusively identified at this stage. Infrastructure analysis reveals the domain was registered on July 08, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.138.80, which is part of a network known for hosting malicious or deceptive content. Despite its recent creation, only 1 of 95 security vendors on VirusTotal currently flags this domain, suggesting either low detection rates or evasion techniques. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to unsuspecting users. No additional blocklist entries or trust scores were identified in initial scans, though this may reflect delayed detection rather than actual safety. Current status confirms the domain remains active, with no takedown or mitigation measures observed as of this assessment. The combination of recent registration, low detection rates, and financial-themed impersonation elevates the risk profile significantly. Organizations and users are advised to block this domain at the network level and implement real-time monitoring for related indicators of compromise. Financial institutions should issue internal alerts to employees and customers, emphasizing the risks of interacting with unverified trading platforms. Additional scrutiny of SSL certificates issued to newly registered domains in similar sectors is recommended to preempt further abuse. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260713-3CD453 Favicon MD5: ded936cc65c981c70a5af267bde3d984 TLS cert SHA-256: 9a3fbba3b4b7402982633008bf0f2cd74a2899dc950b1106cbd361bf7a30f3da ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/jtx-trading.pro/ JSON API: https://api.destroy.tools/v1/check?domain=jtx-trading.pro 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: 179,201 domains (50,731 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io