# PhishDestroy threat dossier — jualbelibitcoin.com ================================================================ Fetched: 2026-07-27 17:31:02 UTC Canonical: https://phishdestroy.io/domain/jualbelibitcoin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.140.14 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: GoDaddy.com, LLC Nameservers: pam.ns.cloudflare.com, pete.ns.cloudflare.com Registered: 2014-10-16 Expires: 2026-10-16 Page title: PUNKS.MY - Malaysia's Historical NFT HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-17 Status: INVALID chain Fingerprint: f409736197c23904d89ad7d862d9aa198ea9c9d5473819db3d8231d2011d71e1 ## 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: 2014-10-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 11:17:39 UTC (by PhishDestroy tracker) First reported: 2026-07-27 11:25:41 UTC (abuse notice filed) Last verified: 2026-07-27 16:20:20 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa322-020f-744e-b34e-a14db174ff17/ URLQuery: https://urlquery.net/report/05802281-6e69-4027-819c-4b7d9ef17c25 Wayback Machine: https://web.archive.org/web/*/jualbelibitcoin.com crt.sh CT logs: https://crt.sh/?q=%25.jualbelibitcoin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jualbelibitcoin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/jualbelibitcoin.com URLhaus: https://urlhaus.abuse.ch/host/jualbelibitcoin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 11:19:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is jualbelibitcoin.com a phishing site? The domain jualbelibitcoin.com was registered on 16 October 2014 through GoDaddy.com, LLC and continues to resolve to the Cloudflare‑hosted address 172.67.140.14. Its authoritative name servers are pam.ns.cloudflare.com and pete.ns.cloudflare.com, indicating reliance on Cloudflare’s CDN and DNS services. The domain is presently listed on two public blocklists—PhishDestroy and ScamSniffer—and is marked as active with a risk level of "under investigation." VirusTotal records show that the host was scanned by 91 anti‑malware vendors; none of the scanners returned a positive detection at the time of the last query. The absence of detections does not constitute evidence of benign intent, especially given the domain’s classification as a generic phishing resource. Available evidence confirms the domain’s age, registration details, hosting infrastructure, and its inclusion on two reputable phishing blocklists. What remains uncertain includes the specific payload delivered to victims, any command‑and‑control infrastructure, and whether the site is currently serving malicious content. No public Safe Browsing verdict, Open Threat Exchange entry, SSL certificate metadata, HTTP response codes, or trust‑score metrics have been observed in the current data set. Defenders should treat jualbelibitcoin.com as a potential phishing vector. Recommended actions are to add the domain to outbound and inbound web filtering rules, monitor DNS queries for the 172.67.140.14 address, and maintain visibility on any future detections from threat‑intel feeds. Continuous re‑scanning with VirusTotal or equivalent multi‑engine services is advised to capture any changes in classification. Because the domain is hosted on Cloudflare, consider employing Cloudflare‑specific mitigations such as rate‑limiting or sinkholing if the organization has that capability. Regular review of blocklist updates will ensure that any new listings are promptly enforced. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-3AE720 TLS cert SHA-256: f409736197c23904d89ad7d862d9aa198ea9c9d5473819db3d8231d2011d71e1 ## 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/jualbelibitcoin.com/ JSON API: https://api.destroy.tools/v1/check?domain=jualbelibitcoin.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: 206,317 domains (81,489 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io