trc20tron[.]exchange
Domain Security & Threat Intelligence Report
16/95 VT
Active
Feb 19, 2026
79
Threat
PhishDestroy AI
HIGH
The domain trc20tron.exchange is currently active and impersonates cryptocurrency-related services, specifically targeting users of the Tron network. With a VirusTotal score of 16 out of 95, this domain is flagged by several security vendors, indicating a significant risk to potential victims. Its fraudulent nature suggests an intent to deceive users into divulging sensitive information, particularly cryptocurrency details.
Registered just three days ago, trc20tron.exchange utilizes an IP address of 13.52.188.95. The lack of a registered registrar raises concerns about transparency and accountability. Additionally, it has been detected on one blocklist, further confirming its malicious intent. Such recent registrations are commonly associated with phishing campaigns looking to exploit current trends in the cryptocurrency space.
Currently, the domain is still operational. PhishDestroy is actively monitoring trc20tron.exchange and has reported it to relevant authorities to enhance the takedown efforts. Vigilance is advised as this domain may continue to target unsuspecting users in the cryptocurrency community.
Registered just three days ago, trc20tron.exchange utilizes an IP address of 13.52.188.95. The lack of a registered registrar raises concerns about transparency and accountability. Additionally, it has been detected on one blocklist, further confirming its malicious intent. Such recent registrations are commonly associated with phishing campaigns looking to exploit current trends in the cryptocurrency space.
Currently, the domain is still operational. PhishDestroy is actively monitoring trc20tron.exchange and has reported it to relevant authorities to enhance the takedown efforts. Vigilance is advised as this domain may continue to target unsuspecting users in the cryptocurrency community.
VirusTotal
16 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
10/12
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintrc20tron.exchange
RegistrarREGISTRAR_NOT_FOUND (Unknown)
IP Address13.52.188.95
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversdns1.registrar-servers.com
dns2.registrar-servers.com
dns2.registrar-servers.com
First DetectedFeb 19, 2026
Registrar Response0h
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VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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