otcjdcrypto[.]vip
“OTC Markets”
Resumo das evidências
PhishDestroy identifies otcjdcrypto.vip as a generic phishing domain currently under investigation for active crypto drainer operations. This domain, registered through Gname.com Pte. Ltd., is currently classified with a status of 'active' and remains unflagged by traditional detection systems despite clear malicious indicators. The domain is designed to deceive users into unknowingly transferring cryptocurrency to attacker-controlled wallets, posing significant financial risk to unsuspecting victims engaging with fraudulent OTC crypto services.
This domain was flagged by 0 of 95 VirusTotal vendors at the time of analysis, indicating it has evaded detection by most security solutions. otcjdcrypto.vip resolves to IP address 104.21.66.41 and was created on June 09, 2025, making it a recently established threat. It has already been blocked by ScamSniffer and InversionDNS and appears on 2 security blocklists, while Google Safe Browsing has flagged it under the SOCIAL_ENGINEERING category. Despite holding an SSL certificate from Google Trust Services, the domain exhibits multiple red flags including its association with crypto drainer operations and recent registration date.
Given the active status and sophisticated evasion techniques employed by this domain, users are strongly advised to avoid interacting with otcjdcrypto.vip entirely. PhishDestroy recommends verifying any suspicious domains through its database before engaging in transactions or sharing sensitive information. The combination of zero VirusTotal detections, recent domain creation, and multiple blocklist appearances creates a high-risk profile that demands immediate caution from both security researchers and everyday internet users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260331-2721B0- Título da página capturada
- OTC Markets
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | otcjdcrypto.vip |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
9 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of otcjdcrypto.vip · checked Mar 31, 2026
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