⚠️
This domain has been flagged as malicious
Detected by 1 security vendor. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
trocatech.com.br favicon

trocatech[.]com[.]br

Domain Security & Threat Intelligence Report

“Troca Tech | Compre ou venda seu Mac usado e seminovo”

1/95 VT Active threat Nov 06, 2025 Unavailable since Mar 15, 2026 American express 1 Report Sent CDN + more
68 Risk Score
PhishDestroy AI
HIGH
Ref
38882DDC
Score
68/100
Engine
PD-4 Turbo
The domain www.trocatech[.]com[.]br is a confirmed phishing site engaged in brand impersonation targeting American express. It presents itself as a legitimate platform for buying or selling used Mac devices but is designed to harvest user credentials or financial information under the guise of the American Express brand. No crypto drainer kit was detected. The site is currently taken offline.

Technical indicators show limited but clear malicious signals: 1 of 95 VirusTotal security vendors flagged www.trocatech[.]com[.]br as malicious, including SOCRadar. The domain is listed on 1 security blocklist (PhishDestroy) but is not flagged by Google Safe Browsing. It was registered through SHOPIFY-NET (ASN: 13335) on April 18, 2022, and resolves to IP address 23.227.38.74, hosted on Cloudflare infrastructure in Canada. The SSL certificate is issued by Google Trust Services (WE1), and observed technologies include Shopify, Google Tag Manager, and Hotjar. The page title displayed is 'Troca Tech | Compre ou venda seu Mac usado e seminovo', which does not reflect the impersonated brand.

Users who interacted with www.trocatech[.]com[.]br should immediately change any passwords entered on the site, especially those linked to American Express accounts, and enable two-factor authentication. Monitor financial statements for unauthorized transactions and report suspected fraud to American Express. The domain can be reported to Google Safe Browsing, PhishTank, or local cybersecurity authorities. Victims may also file complaints with the Internet Crime Complaint Center (IC3) or their regional cybercrime unit.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
Age
4.2 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 52 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
trocatech.com.br detected and queued for full analysis
Nov 06, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 02, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Brand Impersonation
Impersonation of American express
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 02, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 17, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar SHOPIFY-NET (ASN: 13335), hosting provider, 5 abuse contacts
Nov 06, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Nov 06, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-06 16:33 UTC
Malicious · 1/95 engines
Forensic screenshot of trocatech.com.br showing the phishing page layout
IP: 23.227.38.74
SHOPIFY-NET (ASN: 13335)
1,550d old
Page Title
Troca Tech | Compre ou venda seu Mac usado e seminovo

Domain Intelligence

Domaintrocatech.com.br
IP Address 23.227.38.74 CDN
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Apr 18, 2022 Expires Apr 18, 2027
Elapsed Since First Report 129 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Every report delivered to SHOPIFY-NET (ASN: 13335) includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 06, 2025
Nameserversfrank.ns.cloudflare.comsara.ns.cloudflare.com
Favicon Hashfavicond7d4c5261c7a61883ed9e08e1ceccbbc
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: SHOPIFY-NET (ASN: 13335) American express — suggests a coordinated kit / operator cluster.
www.trocatech.com.br
Alive 1 VT
swissbased.shop
Alive 6 VT
aether.com.im
Alive 13 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 14 identified
Shopify

Hosted e-commerce platform.

RequireJS
Pandectes
Mouse Flow
Lightbox
Hotjar

User-behavior analytics: heatmaps, session recordings, on-site surveys.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
cdnjs
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
ActiveCampaign
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

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trocatech.com.br · checked Mar 2, 2026

38
Poor
Performance
FCP
7.1s
First Contentful Paint
LCP
20.31s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
730ms
Total Blocking Time
SI
9.28s
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 →

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Other Domains on 23.227.38.74 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

momentum-technology.net favicon momentum-technology.net 16/95 optimismbu.com favicon optimismbu.com 14/95 nw1ftj-gp.myshopify.com favicon nw1ftj-gp.myshopify.com 13/95 ijgzbn-ux.myshopify.com favicon ijgzbn-ux.myshopify.com 12/95 balancerecovers.com favicon balancerecovers.com 12/95 maxxgmk.myshopify.com favicon maxxgmk.myshopify.com 10/95

More Domains at SHOPIFY-NET (ASN: 13335) 6 flagged

qifjgw-is.myshopify.com favicon qifjgw-is.myshopify.com 16/95 k6scss-bf.myshopify.com favicon k6scss-bf.myshopify.com 14/95 nexus-gym.ch favicon nexus-gym.ch 3/95 g8nwjp-he.myshopify.com favicon g8nwjp-he.myshopify.com 14/95 www.trocatech.com.br favicon www.trocatech.com.br 1/95 swissbased.shop favicon swissbased.shop 6/95

Other American express Impersonation Domains

These domains also target American express users. View all American express threats →

shcwab.vip shcwab.vip 22 secure.americanexpress-security.shop secure.americanexpress-security.shop 21 americanexpress.vercel.app americanexpress.vercel.app 18 regionfinancials.com regionfinancials.com 17 santander-portugal-vina-demo.webflow.io santander-portugal-vina-demo.webflow.io 17 tiktokshop.com.co tiktokshop.com.co 17 revokerugs.com revokerugs.com 16 santander-chile-demo.webflow.io santander-chile-demo.webflow.io 16

About This Report: trocatech.com.br

This domain security report for trocatech.com.br is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, URLScan.io.

The site displays a page titled “Troca Tech | Compre ou venda seu Mac usado e seminovo”, which may be designed to impersonate American express.

trocatech.com.br has been flagged by 1 security vendor as of July 16, 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 trocatech.com.br — 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 trocatech.com.br)
  • 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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