otcjdcrypto[.]vip
“OTC Markets”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260331-2721B0- 已捕获页面标题
- OTC Markets
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | otcjdcrypto.vip |
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12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
网站性能分析
Google PageSpeed Insights — mobile performance audit of otcjdcrypto.vip · checked Mar 31, 2026
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