# PhishDestroy threat dossier — tracoin.top ================================================================ Fetched: 2026-08-01 12:33:49 UTC Canonical: https://phishdestroy.io/domain/tracoin.top/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 68.65.122.50 (US, Allen) ASN: AS22612 Namecheap, Inc. Hosting org: Namecheap, Inc Registrar: NAMECHEAP INC Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2025-07-31 Expires: 2027-07-31 Page title: Tracoin - Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo Public Server Authentication CA DV R36 Expires: 2026-07-31 Status: INVALID chain Fingerprint: e1d5c905358935bdc8e071cc468510177a9ce3b5b62a9dfc2377cd23e41d0515 Subject Alternative Names (related infrastructure — often same operator): - www.tracoin.top ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:33:54 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:04:01 UTC (abuse notice filed) Last verified: 2026-08-01 12:20:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2ff-3e96-763a-a968-46e6534e1319/ Wayback Machine: https://web.archive.org/web/*/tracoin.top crt.sh CT logs: https://crt.sh/?q=%25.tracoin.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tracoin.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/tracoin.top URLhaus: https://urlhaus.abuse.ch/host/tracoin.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:34:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tracoin.top identified as active generic phishing site This domain, tracoin.top, was registered through Namecheap Inc on July 31 2025 and continues to resolve to the IPv4 address 68.65.122.50. The authoritative name servers are dns1.namecheaphosting.com and dns2.namecheaphosting.com, indicating the domain is hosted on Namecheap’s shared infrastructure. Security monitoring has placed tracoin.top on a single blocklist and the domain is specifically listed as blocked by the PhishDestroy service. VirusTotal scans show that two out of ninety‑one anti‑malware engines flagged the domain, confirming that at least a subset of detection products consider it malicious. The threat category assigned by the supplied intelligence is “generic phishing” and the current risk rating is high, with the operational status recorded as active as of the report date, July 27 2026. Evidence beyond the blocklist listing and the limited VirusTotal detections is not present in the available intelligence. No public Safe Browsing alerts, Open Threat Exchange (OTX) entries, SSL certificate details, HTTP response codes, or page‑title information have been disclosed, leaving the exact content and lure technique of the site unverified. Consequently, defenders cannot rely on content‑based signatures or credential‑harvest page patterns for detection. Given the concrete indicators—registrar, creation date, host IP, name‑server pair, blocklist inclusion, and the two VirusTotal detections—defenders should treat any traffic to tracoin.top as hostile. Recommended mitigation steps include adding the domain to deny‑list rules in firewalls, proxy filters, and endpoint protection suites, enforcing DNS‑level blocking where possible, and monitoring for outbound connections to 68.65.122.50. Organizations that employ threat‑intel enrichment should flag the domain in their internal repositories and correlate any authentication attempts or credential submissions to this host with potential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-DA542C Favicon MD5: 0f507c5c055c939debdcd4218f4cf5e0 TLS cert SHA-256: e1d5c905358935bdc8e071cc468510177a9ce3b5b62a9dfc2377cd23e41d0515 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tracoin.top/ JSON API: https://api.destroy.tools/v1/check?domain=tracoin.top Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,858 domains (90,613 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io