⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS NICENIC INTERNATIONAL GROUP CO., LIMITED was notified 8 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@gen.xyz with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 8 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
8 days
Reports sent
1
Latest case ID
PD-20260720-1220C5
Current status
Serving traffic (alive)
triviumpay.xyz favicon

triviumpay[.]xyz

Domain Security & Threat Intelligence Report

“TriviumPay — Spend Crypto with a Visa Signature Card. No KYC.”

13/91 VT Unverified Jul 20, 2026 3 Blocklists Genericcrypto 1 Report Sent CA CA + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
469DFD33
Score
100/100
Engine
PD-4 Turbo
triviumpay[.]xyz was registered on July 16 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and uses the Cloudflare nameservers ollie.ns.cloudflare.com and phil.ns.cloudflare.com. The domain resolves to the IPv4 address 172.67.220.13, which is part of Cloudflare’s edge network. The domain appears on a single public blocklist, currently listed by PhishDestroy, indicating that at least one security feed has classified it as malicious. A VirusTotal analysis was performed on 95 scanning engines; none reported a detection, but the absence of detections does not constitute a safety guarantee. No public page title, SSL certificate details, or HTTP response codes have been disclosed, and the site’s content has not been captured, leaving the exact phishing payload unknown. The short lifespan of the domain—created only four days before the report date—combined with the use of reputable CDN infrastructure is consistent with fast‑flux or throwaway phishing operations that rely on trusted hosting to evade reputation‑based blocks. Defenders should proactively block the domain at DNS and proxy layers, add the IP address 172.67.220.13 to network‑wide deny lists, and monitor traffic for any outbound connections to that address. Continuous re‑scanning with VirusTotal and other sandbox services is recommended to capture any future payload changes. Organizations should also consider reviewing email gateway logs for messages containing the domain or its sub‑domains, and enforce multi‑factor authentication to mitigate credential compromise if the site is used for credential harvesting.
VirusTotal
VirusTotal
13 det.
URLScan
URLScan
SSL
Google Trust Services
Age
12d Very New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 85d WHOIS 12d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
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.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
triviumpay.xyz detected and queued for full analysis
Jul 20, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 20, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Jul 20, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, ScamSniffer, SEAL
Jul 29, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Jul 20, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 20, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

4
Confirmed in 4 datasets: PhishDestroy + 3 independent public blocklists — MetaMask, ScamSniffer, SEAL
10 external threat databases checked; 3 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-20 18:04 UTC
Malicious · 13/91 engines
Forensic screenshot of triviumpay.xyz showing the phishing page layout
IP: 172.67.220.13
NICENIC INTERNATIONAL GROUP CO., LIMITED
12d old
Google Trust Services
Page Title
TriviumPay — Spend Crypto with a Visa Signature Card. No KYC.

Domain Intelligence

Domaintriviumpay.xyz
IP Address 172.67.220.13 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 16, 2026 (12d · Very New!) Expires Jul 16, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 20, 2026
Nameserversollie.ns.cloudflare.comphil.ns.cloudflare.com
TLS Fingerprint776858ee41bdcdde78caff2f98cefc5f4d465b10…
Favicon Hashfavicondd3c2a48f53f8f4d21902ec83c1188a0
Case IDPD-20260720-1220C5
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Genericcrypto — suggests a coordinated kit / operator cluster.
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Explore the Domain Hub Filter hub by this fingerprint
Technologies · 4 identified
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of triviumpay.xyz · checked Jul 20, 2026

57
Needs Work
Performance
FCP
1.21s
First Contentful Paint
LCP
13.31s
Largest Contentful Paint
CLS
0.313
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 172.67.220.13 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

noavax.win favicon noavax.win 10/95

More Domains at NiceNIC 6 flagged

buttcoin.claim-portal.fun favicon buttcoin.claim-portal.fun userp2p.com favicon userp2p.com normie.claim-portal.fun favicon normie.claim-portal.fun 3/95 quest.gal-connects.com favicon quest.gal-connects.com myspotifypremium.info favicon myspotifypremium.info 15/95 darkmatter-info.digital favicon darkmatter-info.digital 1/95

Other Genericcrypto Impersonation Domains

These domains also target Genericcrypto users. View all Genericcrypto threats →

dappwalletcheck.vercel.app dappwalletcheck.vercel.app 23 zelleapayhelplinenumber.webflow.io zelleapayhelplinenumber.webflow.io 23 bifrostdesktopapp.io bifrostdesktopapp.io 22 koinbaseproologg.webflow.io koinbaseproologg.webflow.io 22 uaeth.vip uaeth.vip 22 betre-game.com betre-game.com 21 cryptyt188.top cryptyt188.top 21 financeunisocks.xyz financeunisocks.xyz 21

About This Report: triviumpay.xyz

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “TriviumPay — Spend Crypto with a Visa Signature Card. No KYC.”, which may be designed to impersonate Genericcrypto.

triviumpay.xyz has been flagged by 13 security vendors as of July 29, 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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Live Threat Feed

Recent phishing reports and observed availability changes

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Monitor live threats or contest this listing if you believe it's a false positive

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with triviumpay.xyz — 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 triviumpay.xyz)
  • 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

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