tron[.]transits[.]cc
“Transit - 闪兑&跨链”
Taken Down
Mar 25, 2026
1 Blocklist
35
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies tron[.]transits[.]cc as a crypto drainer masquerading as a legitimate cross-chain swap service named 'Transit - 闪兑&跨链'. This domain was flagged for generic phishing activity targeting cryptocurrency users, specifically designed to steal funds by tricking visitors into connecting their wallets or approving malicious transactions. Users may encounter this site through deceptive ads, social media promotions, or spoofed emails claiming to offer fast, low-fee token swaps. The page mimics legitimate services like Transit or other blockchain bridge interfaces, making it difficult to distinguish at a glance. Once a victim connects their wallet or signs a transaction, the drainer silently transfers tokens to attacker-controlled addresses, often going unnoticed until balances are checked. Given the domain's recent creation and lack of detection, extreme caution is warranted. This domain was registered on December 02, 2025, through Dominet (HK) Limited, a registrar often linked to high-risk or newly created domains. According to VirusTotal scans, tron[.]transits[.]cc currently has 0 detections out of 95 antivirus engines as of the latest update, meaning it has not yet been widely flagged by security tools. The domain resolves to the IP address 172.67.177.7, which is associated with Cloudflare infrastructure—a common choice for malicious sites due to its ability to hide the true origin. Additionally, the site holds a valid SSL certificate issued by Google Trust Services, which may further trick users into believing it is legitimate. While SSL certificates do not guarantee safety, their presence can lull visitors into a false sense of security. The combination of a newly created domain, low detection rates, and an official-looking interface makes this a high-risk site for cryptocurrency users. If you visited tron[.]transits[.]cc or interacted with it, disconnect your wallet immediately by revoking any permissions or transactions you may have approved. Use tools like Etherscan’s 'Token Approval' page or WalletConnect’s 'Session Management' feature to review and revoke suspicious permissions. Do not enter any seed phrases, private keys, or connect your wallet unless you are certain the site is legitimate. Report the domain to your wallet provider and consider transferring remaining funds to a new wallet if you suspect compromise. Enable multi-factor authentication on all crypto-related accounts and monitor transactions closely for unauthorized activity. Share this warning with others in crypto communities to prevent further victimization. Stay vigilant—crypto drainers often create new domains rapidly, so always verify URLs and use bookmarked links for trusted services.
VirusTotal
0 det.
DNS Security
1/14
URLScan
SSL
Google Trust Services
Age
4 mo
Status
Down 200
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
1 / 14
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-25 18:06 UTC
Malicious
IP: 172.67.177.7
Dominet (HK) Limited 113d old
Google Trust Services
Domain Intelligence
Domaintron.transits.cc
Registrar Dominet (HK) Limited 
(HK) · Abuse: domainabuse@service.aliyun.com
Dominet (HK) Limited (HK) · Abuse: domainabuse@service.aliyun.comIP Address172.67.177.7
RegistrationCreated Dec 02, 2025 (113d)
Nameserversjo.ns.cloudflare.com · kyree.ns.cloudflare.com · ns7.alidns.com · ns8.alidns.com
CloakingNo cloaking
Favicon
6128617cc3d089cca4a0626c3ecfb7a5
SSL CertificateValid · Google Trust Services
Page TitleTransit - 闪兑&跨链
First DetectedMar 25, 2026
Case IDPD-20260325-5358DE
HTTP Status200
Detected Technologies
jQuery
Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tron.transits.cc · checked Mar 25, 2026
98
Good
Performance
FCP
1.1s
First Contentful Paint
LCP
2.39s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
73ms
Total Blocking Time
SI
2.23s
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
More Domains at Dominet (HK) Limited
About This Report: tron.transits.cc
This domain security report for tron.transits.cc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Transit - 闪兑&跨链”.
tron.transits.cc 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 tron.transits.cc — 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
tron.transits.cc) - 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