trc20chain.com is a phishing page detected by PhishDestroy on 2026-10-06. Risk: critical (83/100). Registrar: Onlinenic. Hosting: M/S ROBI TRADERS. PhishDestroy sent 1 abuse report. VirusTotal: 6/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@forticore.digital.
The latest stored availability evidence still shows the domain reachable; 15 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trc20chain.com is on the PhishDestroy blocklist as a suspicious domain. Its name borrows the TRC-20 token standard used on the TRON network, which makes it look relevant to anyone holding or sending TRON-based tokens such as stablecoins. PhishDestroy first saw it on 2026-10-07. When last checked on 2026-10-19, the site still responded, but DNS for its content was inactive.
How the scam works
The page shows only the title "Loading", so it gives a visitor no content that explains what the site offers. That page title does not match a specific scheme, and PhishDestroy has not assigned one to this domain. The risk comes from the combination of a crypto-themed name, a placeholder page and vendor flags. Sites like this often lead TRC-20 users toward a wallet connection, a deposit address or a login form. If any of those steps succeed, the victim can lose the tokens or credentials involved.
Evidence
On 2026-10-11, VirusTotal showed 6 of 92 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar and Webroot. That is a minority of engines, but six independent vendors agreeing is meaningful for a domain this new. Spamhaus lists it in its Domain Block List under the spam category. It also appears in two AlienVault OTX threat pulses, which means other researchers have tied it to tracked malicious activity.
Infrastructure
The domain was registered on 2026-05-13 through Onlinenic Inc, about five months before PhishDestroy detected it. Registering a domain early and activating it later is common for throwaway crypto domains. The site sits at 46.29.26.38 on the M/S ROBI TRADERS network in Turkey.
What to do
Do not connect a wallet, send tokens or enter a seed phrase or password on trc20chain.com. If you connected a TRON wallet there, review its token approvals and revoke any you did not intend to grant. If you entered a seed phrase, move your funds to a new wallet right away. If you sent funds, keep the transaction IDs and report them to the exchange or wallet provider involved. Defenders should block the domain and its IP at DNS and proxy level, and search logs for any earlier visits from users.
No. PhishDestroy classifies trc20chain.com as a phishing page (risk: critical, 83/100); it was first detected on 2026-10-06. VirusTotal: 6/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.
Is trc20chain.com safe to connect a wallet?
No. Do not connect a wallet, sign messages or approve tokens on trc20chain.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.
What should I do if I used trc20chain.com?
Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.
RegistrationCreated May 13, 2026 (162d)—Expires May 13, 2027
Technical detailsProvenance & timestamps
First DetectedOct 7, 2026
DOM Analysisanalyzed Oct 9, 2026score 83/100
Submitted URLhttps://trc20chain.com/
Favicon Hash
Case ID
TLS Certificate
Issued by Let's Encrypt / YE2· stored validity ends in 66 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
46.29.26.38
Network ASN
AS132359
Organization
FortiCore Digital
Observed location
Istanbul, TR
Nameservers 3
a.dnspod.com
b.dnspod.com
c.dnspod.com
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt / YE2
Valid from
2026-09-29 19:45:45
Valid until
2026-12-28 19:45:44
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-21 10:02:24 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4af7768462ddf3d44e962c4772ba31570d480031005be6d608f91e52081b088cCertificate names · 1 SAN
trc20chain.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-22 10:11:18 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-07 10:38:03 UTClast content: 2026-10-07 10:38:03 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 10:38:03 UTC → 2026-10-08 20:20:32 UTC · 33.71hmidpoint estimate ≈ 2026-10-08 03:29:17 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · trc20chain.com
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
PDF notice generated Notice text archived (594 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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.
6 evidence signal groups linked1 stored notification recordsUnverified
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 →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
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 trc20chain.com)
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.
(DE)
