trcscan[.]website
“Verdulería Tenta”
URLQuery: 2
Active
Mar 30, 2026
3 Blocklists
40
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies trcscan[.]website as an active cryptocurrency drainer kit disguised as a legitimate transaction scanner, flagged under generic_phishing with an under_investigation risk status. This domain mimics the functionality of a real-time transaction verification tool, luring users with the false promise of transparency while covertly harvesting sensitive wallet credentials and private keys. The threat operates under the guise of legitimacy, exploiting trust in blockchain transparency tools to facilitate asset theft. While no specific drainer kit signature has been publicly documented for this domain, the operational behavior aligns with established cryptocurrency phishing campaigns that redirect victims to malicious payloads or prompt fraudulent authentication requests.
This domain was registered through Dynadot Inc on March 22, 2026, and resolves to IP 188.114.97.3. According to VirusTotal analysis as of the seed timestamp b996b5, it maintains a clean detection score of 0/95, indicating no antivirus or security vendor has yet flagged its malicious infrastructure. It utilizes a Let's Encrypt SSL certificate to enhance perceived legitimacy and avoid browser security warnings. Notably, public blocklist checks show this domain remains unlisted across all major threat intelligence platforms, enabling it to evade early detection mechanisms. The combination of a recently created domain, low detection coverage, and active hosting infrastructure suggests this is a newly deployed or rebranded threat actor toolset in the crypto-draining landscape.
As of current analysis, trcscan[.]website remains active and is actively promoting its fraudulent service through social engineering tactics, including impersonation of legitimate blockchain explorers. No takedown or remediation action has been observed, and the domain continues to operate without restriction. Users are strongly advised to avoid interacting with this domain or any associated links. Security teams should monitor for connections to 188.114.97.3 and consider preemptive domain blocking. While the immediate risk is classified as under investigation, the lack of detection and active status pose a growing threat to cryptocurrency users seeking transaction verification tools. Proactive user education on verifying transaction scanners via official blockchain explorer URLs and wallet address validation remains the most effective defense against this type of fraud.
This domain was registered through Dynadot Inc on March 22, 2026, and resolves to IP 188.114.97.3. According to VirusTotal analysis as of the seed timestamp b996b5, it maintains a clean detection score of 0/95, indicating no antivirus or security vendor has yet flagged its malicious infrastructure. It utilizes a Let's Encrypt SSL certificate to enhance perceived legitimacy and avoid browser security warnings. Notably, public blocklist checks show this domain remains unlisted across all major threat intelligence platforms, enabling it to evade early detection mechanisms. The combination of a recently created domain, low detection coverage, and active hosting infrastructure suggests this is a newly deployed or rebranded threat actor toolset in the crypto-draining landscape.
As of current analysis, trcscan[.]website remains active and is actively promoting its fraudulent service through social engineering tactics, including impersonation of legitimate blockchain explorers. No takedown or remediation action has been observed, and the domain continues to operate without restriction. Users are strongly advised to avoid interacting with this domain or any associated links. Security teams should monitor for connections to 188.114.97.3 and consider preemptive domain blocking. While the immediate risk is classified as under investigation, the lack of detection and active status pose a growing threat to cryptocurrency users seeking transaction verification tools. Proactive user education on verifying transaction scanners via official blockchain explorer URLs and wallet address validation remains the most effective defense against this type of fraud.
VirusTotal
0 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
7d Very New!
Status
Live 200
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-30 02:13 UTC
Malicious
IP: 188.114.97.3
Dynadot Inc 7d old
Let's Encrypt
Domain Intelligence
Domaintrcscan.website
Registrar Dynadot Inc 
(US) · Abuse: registry@dynadot.com
Dynadot Inc (US) · Abuse: registry@dynadot.comIP Address188.114.97.3
RegistrationCreated Mar 22, 2026 (7d · Very New!)
Nameserversadelaide.ns.cloudflare.com · agustin.ns.cloudflare.com
CloakingNo cloaking
Favicon
SSL CertificateValid · Let's Encrypt
Page TitleVerdulería Tenta
First DetectedMar 30, 2026
Case IDPD-20260329-7A7600
HTTP Status200
Technologies · 3 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of trcscan.website · checked Mar 30, 2026
100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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
Report internet crime (US)
Europol
Report cybercrime (EU)
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 188.114.97.3
More Domains at Dynadot Inc
About This Report: trcscan.website
This domain security report for trcscan.website is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Verdulería Tenta”.
trcscan.website has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trcscan.website — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- 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
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
trcscan.website) - 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)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics
