# PhishDestroy threat dossier — trc20flashers.com
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Fetched:   2026-05-01 19:59:05 UTC
Canonical: https://phishdestroy.io/domain/trc20flashers.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Sui

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai

## INFRASTRUCTURE
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IP address:      104.21.49.73 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     ["brynne.ns.cloudflare.com", "javier.ns.cloudflare.com"]
Registered:      2026-04-18
Page title:      Flash USDT Software | Multi-Chain USDT Suite — TRC20 Flashers · trc20flashers.com
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-11
Status:     INVALID chain
Fingerprint: e402f30bc4368b80cd84d42f5929011bad7ae37f1fee5173c1c660c46b91f357

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-18 21:11:15 UTC (by PhishDestroy tracker)
First reported:    2026-04-18 18:13:34 UTC (abuse notice filed)
Last verified:     2026-05-01 18:01:05 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019da1c7-ed8d-7348-875b-d735a26d262f/
URLQuery:         https://urlquery.net/report/0dd9f9f4-9992-404e-8160-65a28579b2f6
Wayback Machine:  https://web.archive.org/web/*/trc20flashers.com
crt.sh CT logs:   https://crt.sh/?q=%25.trc20flashers.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trc20flashers.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trc20flashers.com
URLhaus:          https://urlhaus.abuse.ch/host/trc20flashers.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-18 21:12:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trc20flashers.com as an active brand-impersonation site masquerading as a legitimate Sui USDT flashers tool. The domain serves a multi-chain USDT suite page claiming to support TRC20 operations, leveraging the Sui brand’s credibility to lure cryptocurrency users into connecting wallets.  This domain was flagged during routine threat hunting with concrete evidence gathered from multiple sources. VirusTotal currently scores it at 0 detections out of 95 engines, indicating limited signature-based coverage. The domain was registered through Namecheap Inc on April 12, 2026, and resolves to IPv4 address 104.21.49.73. Its SSL certificate is issued by Let’s Encrypt, likely to appear legitimate to browsers. Despite the lack of current AV detections, this domain remains active and poses a real-time threat to users engaging with crypto tools.  If you visited trc20flashers.com, specifically if you connected a wallet or used its software, assume your credentials or tokens may have been compromised. Do NOT reuse wallet passwords or seed phrases elsewhere. Revoke connected dApps permissions through your wallet provider immediately. Clear browser cache and cookies related to this domain. Report the incident to your wallet provider and monitor on-chain transactions for signs of unauthorized transfers.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260418-BF3603
Favicon MD5:       2356d3f226cd6a171cf8b34a63d8fce4
TLS cert SHA-256:      e402f30bc4368b80cd84d42f5929011bad7ae37f1fee5173c1c660c46b91f357

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/trc20flashers.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trc20flashers.com
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io