# PhishDestroy threat dossier — trlisanscrypto.icu
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Fetched:   2026-07-04 02:15:16 UTC
Canonical: https://phishdestroy.io/domain/trlisanscrypto.icu/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      185.153.231.149 (TR, Bursa)
ASN:             AS60721 Bursabil Teknoloji A.S.
Hosting org:     Furkan Sahin trading as SAHIN NETWORK
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["hattie.ns.cloudflare.com", "porter.ns.cloudflare.com"]
Registered:      2026-05-24
Expires:         2027-05-24
Page title:      Panel Girişi

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-14
Status:     INVALID chain
Fingerprint: 4e62f2d7a4ed1809752ac907e4a29ef42f2e16a799d0f238fddd45ad02507623
Subject Alternative Names (related infrastructure — often same operator):
  - trcrypto.net

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-27 21:30:15 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-04 00:20:35 UTC
Neutralised:       2026-06-08 01:37:50 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-22 23:07:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain trlisanscrypto.icu is identified as a crypto scam and has been taken down. Despite its offline status, it has already been flagged by 4 out of 91 vendors on VirusTotal as malicious. Additionally, it is listed on public blocklists including PhishDestroy, MetaMask, and SEAL, indicating its association with fraudulent activities targeting cryptocurrency users.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, trlisanscrypto.icu was created on May 24, 2026. This domain's rapid detection and subsequent takedown highlight the effectiveness of threat intelligence operations in identifying and mitigating potential risks before they can cause significant harm. The presence of this domain on multiple blocklists underscores the collaborative efforts of various security entities in combating phishing and scam activities.

The swift action against trlisanscrypto.icu serves as a reminder of the ongoing threats in the digital landscape, particularly those targeting the cryptocurrency sector. As scams become more sophisticated, the importance of proactive threat detection and timely intervention becomes increasingly critical to protect users from financial loss and data theft. This case exemplifies the need for continuous monitoring and collaboration among security providers to safeguard the digital ecosystem.

## EVIDENCE HASHES
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Favicon MD5:       7ab74cb6285fef0bd6e8b14a676ae045
TLS cert SHA-256:      4e62f2d7a4ed1809752ac907e4a29ef42f2e16a799d0f238fddd45ad02507623

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/trlisanscrypto.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=trlisanscrypto.icu
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io