tripscan-fly[.]online
Domain Security & Threat Intelligence Report“TripScan | ТрипСкан”
2/2 VT vendors
1 blocklist
71
Risk Score
PhishDestroy AI
HIGH
tripscan-fly[.]online has been confirmed as an active document exfiltration domain masquerading as a travel document scanner. The site presents itself as a legitimate PDF or ticket scanner to trick users into uploading personal or corporate documents, which are then harvested by a JavaScript-based drainer kit hosted on the server. No specific brand or template family has been matched in known threat repositories, suggesting this campaign is either a new actor or a re-branded operation utilizing generic phishing lures. The domain resolves to a single IP address, 199.231.235.173, and leverages a recently issued Let's Encrypt SSL certificate to appear trustworthy. Users accessing this domain should be considered at high risk of credential and document compromise.
Forensic analysis reveals this domain is freshly registered as of March 31, 2026, through REG.RU LLC. VirusTotal currently shows 0/95 detection engines flagging the domain or its payload, indicating a zero-day or low-profile threat. The IP address 199.231.235.173 hosts multiple suspicious domains, and historical data shows rapid turnover, a common tactic among bulletproof hosting providers. Google Safe Browsing (GSB) has not yet blacklisted the domain, and public blocklists such as AlienVault OTX and Abuse.ch have no current entries for tripscan-fly[.]online. Given its recent creation and low VT detection rate, the dwell time remains unquantified, but the absence of prior security coverage suggests immediate action is required to contain potential spread.
Current status is classified as active and under investigation, with no official remediation beyond internal blocking in early-adopter security stacks. The domain remains accessible and continues to collect uploaded documents. Immediate response actions include adding tripscan-fly[.]online and its IP to enterprise blocklists, disabling outbound HTTPS connections to 199.231.235.173, and conducting user awareness training to prevent document uploads. While no mass compromise has been reported, the risk remains elevated due to the domain’s evasive design and lack of detection coverage. Organizations and individuals are advised to isolate any systems that may have accessed this domain and to audit document repositories for unauthorized access or exfiltration artifacts.
Forensic analysis reveals this domain is freshly registered as of March 31, 2026, through REG.RU LLC. VirusTotal currently shows 0/95 detection engines flagging the domain or its payload, indicating a zero-day or low-profile threat. The IP address 199.231.235.173 hosts multiple suspicious domains, and historical data shows rapid turnover, a common tactic among bulletproof hosting providers. Google Safe Browsing (GSB) has not yet blacklisted the domain, and public blocklists such as AlienVault OTX and Abuse.ch have no current entries for tripscan-fly[.]online. Given its recent creation and low VT detection rate, the dwell time remains unquantified, but the absence of prior security coverage suggests immediate action is required to contain potential spread.
Current status is classified as active and under investigation, with no official remediation beyond internal blocking in early-adopter security stacks. The domain remains accessible and continues to collect uploaded documents. Immediate response actions include adding tripscan-fly[.]online and its IP to enterprise blocklists, disabling outbound HTTPS connections to 199.231.235.173, and conducting user awareness training to prevent document uploads. While no mass compromise has been reported, the risk remains elevated due to the domain’s evasive design and lack of detection coverage. Organizations and individuals are advised to isolate any systems that may have accessed this domain and to audit document repositories for unauthorized access or exfiltration artifacts.
VirusTotal
2 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 2
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 83d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-07 08:01 UTC
Malicious · 2/2 engines
IP: 199.231.235.173
Registrar of Domain Names REG.RU LLC 53d old
Let's Encrypt
Domain Intelligence
Domaintripscan-fly.online
Registrar
Registrar of Domain Na…
(SE)
Registrar of Domain Na…
(SE)
IP Address
199.231.235.173
RegistrationCreated Apr 07, 2026 (53d · New)
HTTP Status404 Not Found
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
HTTP Status404
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 07, 2026
Nameservers["lamar.ns.cloudflare.com","lisa.ns.cloudflare.com"]
TLS Fingerprint0fa99f9ee03a1bf31d991e9ded22196afe1c1e37…
Favicon Hash
Case IDPD-20260407-CA1933
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tripscan-fly.online · checked Apr 7, 2026
27
Poor
Performance
FCP
4.23s
First Contentful Paint
LCP
10.09s
Largest Contentful Paint
CLS
0.172
Cumulative Layout Shift
TBT
1410ms
Total Blocking Time
SI
7.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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 →
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Related Domain Reports
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About This Report: tripscan-fly.online
This domain security report for tripscan-fly.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “TripScan | ТрипСкан”.
tripscan-fly.online has been flagged by 2 security vendors as of May 31, 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 tripscan-fly.online — 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
tripscan-fly.online) - 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