tripscan72[.]pw
Domain Security & Threat Intelligence Report
2/2 VT
Taken Down
Apr 08, 2026
1 Blocklist
3d takedown
Cloaking
79
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies tripscan72[.]pw as an active credential theft domain currently under investigation. This domain is associated with a phishing campaign designed to harvest user login credentials under false pretenses. As of the latest assessment, the threat remains active and is being closely monitored for further developments. This domain was flagged by 0 of 95 VirusTotal vendors, indicating that it has not yet been widely detected by security solutions. The domain resolves to IP address 185.130.47.48 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain was created on March 23, 2026, and is secured with a Let's Encrypt SSL certificate. Historical data shows no prior association with known blocklists or trust score platforms, suggesting this is a newly deployed threat infrastructure. Given the lack of vendor detections and the domain's recent creation, the risk of exposure to credential theft remains high for unaware users. PhishDestroy advises organizations and individuals to block tripscan72[.]pw at the network level and educate users about this emerging threat. Additionally, monitor network traffic for connections to the associated IP address (185.130.47.48) and inspect SSL certificates for anomalies. Immediate reporting of any encountered phishing attempts involving this domain is encouraged to aid in ongoing investigations.
VirusTotal
2 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4d Brand New!
Status
Down
DestroyList
Listed
Network Security Intelligence
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-08 15:37 UTC
Malicious · 2/2 engines
IP: 185.130.47.48
NICENIC INTERNATIONAL GROUP CO., LIMITED 4d old
Let's Encrypt
Domain Intelligence
Domaintripscan72.pw
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.net, abuse@privex.io
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) · Abuse: abuse@nicenic.net, abuse@privex.ioIP Address185.130.47.48
RegistrationCreated Apr 08, 2026 (4d · Brand New!)
Nameservers["lamar.ns.cloudflare.com", · "lisa.ns.cloudflare.com"]
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
SSL CertificateValid · Let's Encrypt
First DetectedApr 08, 2026
Case IDPD-20260408-6EA723
Registrar Response68h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tripscan72.pw · checked Apr 8, 2026
35
Poor
Performance
FCP
4.23s
First Contentful Paint
LCP
13.24s
Largest Contentful Paint
CLS
0.05
Cumulative Layout Shift
TBT
1084ms
Total Blocking Time
SI
9.58s
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 →
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Related Domain Reports
Other Domains on 185.130.47.48
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
About This Report: tripscan72.pw
This domain security report for tripscan72.pw is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
tripscan72.pw has been flagged by 2 security vendors as of April 12, 2026.
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 tripscan72.pw — 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
tripscan72.pw) - 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