Security engines reporting a detection: 5. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Stored evidence for trc20scan.xyz: VirusTotal recorded 5 detections among 89 scanners on 2026-09-17. That ratio reproduces the stored check in its original units and is not converted into another measure. ScamSniffer appear as named external blocklist observations for trc20scan.xyz. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 5 detections among 89 scanners in the stored snapshot dated 2026-09-17. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-17 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
ScamSniffer are recorded as named external blocklist observations for trc20scan.xyz in the snapshot dated 2026-09-17. The stored ScamSniffer blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains trc20scan.xyz as a publisher record. That PhishDestroy record is counted separately from the ScamSniffer external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed trc20scan.xyz on 2026-09-17. The ScamSniffer blocklist snapshot is dated 2026-09-17 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-08. A URLScan reference was stored on 2026-09-17 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
For trc20scan.xyz, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this is kept as an exact source value. The source stores 172.67.136.157 as the observed address in this record. The registration date for trc20scan.xyz is recorded as 2026-09-08. The SSL issuer is recorded as Google Trust Services / WE1 in the snapshot dated 2026-09-17. The stored ASN observation records 13335 and Cloudflare, Inc. in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The trc20scan.xyz record states that VirusTotal recorded 5 detections among 89 scanners on 2026-09-17. ScamSniffer remain named blocklist observations from the snapshot dated 2026-09-17. PhishDestroy remains a separate publisher catalogue entry in the stored record. For trc20scan.xyz, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this remains separate from the other source fields. The observed address field in this record contains 172.67.136.157. The supported conclusion is bounded to the exact stored observations for trc20scan.xyz. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to trc20scan.xyz during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain trc20scan.xyz as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and ScamSniffer blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to trc20scan.xyz. The stored record does not justify extending that rule to 172.67.136.157 or to other infrastructure records.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not yet scanned
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trc20scan.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 17, 2026
Submitted URLhttp://trc20scan.xyz/
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registry serverHold95% confidence
Attributionactor class: Registrymechanism: Registry serverHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registry serverHold
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 10:57:05 UTC
RDAP registrationRegistry serverHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-09-08 23:59:59 UTCchecked 2026-10-04 04:20:18 UTC
Observed timelinelast reachable: 2026-09-17 11:04:39 UTCcurrent episode first observed: 2026-09-17 17:51:08 UTCobserved RIP window: 2026-09-17 11:04:39 UTC → 2026-09-17 17:51:08 UTC · 6.77hmidpoint estimate ≈ 2026-09-17 14:27:53 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.
Technologies · 4 identified
H
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed First positive detection Previous stored snapshot: 5 detections
ESET
Forcepoint ThreatSeeker
Fortinet
Kaspersky
SOCRadar
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-17 23:03:20 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-09-17 09:55:30 UTC
VirusTotal scanner detections updated from 0 to 5. Added scanner alerts: ESET, Forcepoint ThreatSeeker, Fortinet, Kaspersky, SOCRadar.
Threat First Observed2026-09-17 08:20:16 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 104.21.86.202.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
trc20scan.xyz detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
6 evidence signal groups linked1 reports recordedUnverified
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
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · trc20scan.xyz
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 matches8
Same favicon hash or the same page title as this host.
(RU)
PhishDestroy Investigation
