jtdxco[.]com
“365英国上市(集团)有限公司-Official website”
16/16 VT vendors
1 blocklist
100
Risk Score
PhishDestroy AI
HIGH
This domain, jtdxco[.]com, was identified as a generic phishing threat specifically targeting users of the 365 UK brand. The page title, "365英国上市(集团)有限公司-Official website," indicates an attempt to impersonate the legitimate 365 UK entity, likely to harvest login credentials or personal information from unsuspecting visitors. Although the domain is currently offline, its registration and hosting details reveal a clear intent to deceive. The domain was created on May 14, 2025, through Gname.com Pte. Ltd., a registrar sometimes associated with malicious domains. It resolves to IP address 50.2.73.200, which may host other phishing operations. Security scans show that 16 out of 95 security vendors on VirusTotal flagged this domain as malicious, indicating broad consensus among threat detection platforms. Additionally, it appears on 2 security blocklists and was found in 15 threat intelligence pulses on AlienVault OTX, demonstrating active tracking by the security community. No SSL certificate was issued, which is a red flag for a site claiming to be an official corporate website. For users who may have visited jtdxco[.]com, it is critical to take immediate protective actions. If any credentials or personal information were entered, they should be changed on the legitimate 365 UK website and monitored for unauthorized use. Running a full antivirus scan on any device that accessed the domain is recommended to detect potential malware or keyloggers. PhishDestroy advises users to verify all URLS against official brand domains and to report any suspicious sites to security authorities. Even though the domain is offline, similar threats may reappear under different names, so maintaining vigilance and using PhishDestroy's search tools for new threats is essential for ongoing safety.
VirusTotal
16 det.
OTX AlienVault
CF Radar
Malicious
URLScan
Gridinsoft
0/100
Age
1.1 yr
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
16 / 16
URLQuery
no detections
OTX
15 pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
14 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-15 11:09 UTC
Malicious · 16/16 engines
IP: 50.2.73.200
Gname.com Pte. Ltd.
Gname.com Pte. Ltd. 405d old
Domain Intelligence
Domainjtdxco.com
Registrar
Gname
(SG)
(SG)
IP Address
50.2.73.200
CDN
Geo
Los Angeles, US
Los Angeles, USNetworkASAS62904 · AS62904 Eonix Corporation
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated May 14, 2025 — Expires May 14, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 15, 2025
Nameserversandy.ns.cloudflare.comgrace.ns.cloudflare.com
Favicon Hash
Technologies · 1 identified
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 16 security vendors flagged this domain
View on VT
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Lionic
MalwareURL
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at Gname 6 flagged
luxenox.com 
gmpvkb.shop 
francesskinprescott.com 
kucoin.us.cc 
gisnz.top 
ui5.neibu168.com About This Report: jtdxco.com
This domain security report for jtdxco.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “365英国上市(集团)有限公司-Official website”.
jtdxco.com has been flagged by 16 security vendors as of June 24, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with jtdxco.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
jtdxco.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics