Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
denjade[.]com
“Jade Trade ~ Den BTC / XAU”
证据摘要
PhishDestroy assesses denjade.com with an elevated risk level, identifying it as a generic phishing domain. This classification means the site was likely designed to mimic legitimate services to steal sensitive information, though the specific targeted brand remains unknown. The domain's offline status suggests that it has been taken down, but visitors in the past may have been exposed to credential harvesting or malware distribution.
The domain was registered through GoDaddy.com, LLC on May 15, 2026, and its current IP address is 188.114.97.3, which is associated with Cloudflare. It holds an SSL certificate from Let's Encrypt (E8), which makes it appear more legitimate to unsuspecting users. VirusTotal shows 4 out of 95 security vendors flagging this domain, while AlienVault OTX notes its presence in 1 threat intelligence pulse. Additionally, it appears on 1 security blocklist, and its trust score is low based on these indicators. The domain's creation date is several years in the future, which is a red flag for potential malicious intent or data manipulation.
Given the generic phishing nature of this threat, users should avoid interacting with any content from denjade.com, including emails or messages directing to it. If you have visited the site, change your passwords immediately and enable two-factor authentication on all accounts. Run a full security scan on your device to check for malware. Report any suspicious communications to your IT department or email provider. PhishDestroy recommends staying vigilant against unsolicited messages that urge urgent action or request personal information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-5D1EC2- 已捕获页面标题
- Jade Trade ~ Den BTC / XAU
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | denjade.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控