Is troncashout.com a scam?

troncashout.com has been flagged by 16 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns troncashout.com?

troncashout.com is registered through Dominet (HK) Limited. Check our full WHOIS report for detailed ownership data.

Is troncashout.com safe to visit?

troncashout.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report troncashout.com?

You can report troncashout.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

troncashout[.]com

Domain Security & Threat Intelligence Report

16/95 VT Detections URLScan: Scanned Taken Down Detected Nov 23, 2025 3 Blocklists

89 Threat Score

Analyst Security Overview

AI-Generated

troncashout.com was identified as a phishing domain impersonating various financial services. With a VirusTotal score of 16/95, it poses a significant risk to users seeking legitimate cash-out services. The site's malicious intent was substantiated by its presence on multiple blocklists, indicating widespread recognition of its threat.

The domain was registered with Dominet (HK) Limited and has a lifespan of 117 days. Its IP address is 188.114.97.3, which is often associated with shared hosting environments commonly used by scammers. The domain's brief existence and quick downfall are indicative of its fraudulent nature, aligning with the growing trend of short-lived phishing sites.

The domain has been taken down, and PhishDestroy actively reported it and blocklisted it to prevent further user engagement. Continuous monitoring is in place to ensure that any new iterations or related threats are swiftly addressed.

VirusTotal

16/95 VT Detections

URLScan.io

View Report ↗

Domain Age

118 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

troncashout.com detected and queued for full analysis

Nov 23, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

16/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Nov 23, 2025

Abuse Report Pending

Will be sent to registrar (Dominet (HK) Limited) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of troncashout.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaintroncashout.com

RegistrarDominet (HK) Limited (Hong Kong)

IP Address188.114.97.3

CreatedOct 30, 2025 (118 days — New)

Nameserversluke.ns.cloudflare.com
simone.ns.cloudflare.com

Abuse Contactsdomainabuse@service.aliyun.com

First DetectedNov 23, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

16 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CRDF

CyRadar

Ermes

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

SOCRadar

Sophos

Trustwave

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →