The domain h5.trmlabscoin.net was first seen by PhishDestroy on 2026-10-19. It was registered on 2026-09-29 through Gname.com Pte. Ltd. As of 2026-10-19, the site is marked as alive but unreachable, indicating potential takedown or temporary unavailability. The domain appears to mimic legitimate crypto-related services, though the page title and content details are not confirmed in the data.
How the scam works
The domain presents itself as a crypto-related service, likely imitating a trusted brand or platform to deceive visitors. If users interact with the site, they risk exposing credentials, wallet connections, or other sensitive data to attackers. While the exact mechanism is not specified, the risk aligns with phishing or credential harvesting aimed at cryptocurrency users.
Evidence
VirusTotal checked the domain on 2026-10-19 with 92 security engines and reported 0 detections. Despite this, the domain is blocked by PhishDestroy, MetaMask, and SEAL blocklists, and flagged by Spamhaus DBL_SPAM, indicating widespread suspicion from multiple sources.
Infrastructure
The domain resolves to IP 118.107.9.168, hosted on AS152194 CTG Server Limited in Hong Kong. It was registered through Gname.com Pte. Ltd. on 2026-09-29.
What to do
Anyone who visited the site should avoid entering credentials or connecting wallets. If any data was exposed, change passwords and revoke any suspicious wallet approvals immediately. Defenders should block the domain and IP at the network level and monitor for related phishing campaigns.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
3 evidence signal groups linked0 stored notification recordsUnverified
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
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After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
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
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 h5.trmlabscoin.net)
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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
