Is trovemarkets.org a scam?

trovemarkets.org has been flagged by 6 security vendors on VirusTotal and appears in 4 blocklists. The site displays a page titled "Trove - Trade the rare, Speculate the future". Exercise extreme caution.

Who owns trovemarkets.org?

trovemarkets.org is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on October 15, 2025. Check our full WHOIS report for detailed ownership data.

Is trovemarkets.org safe to visit?

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

How do I report trovemarkets.org?

You can report trovemarkets.org 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.

trovemarkets[.]org

“Trove - Trade the rare, Speculate the future”

6/95 VT Taken Down Oct 23, 2025 4 Blocklists Angel Drainer

54 Threat

PhishDestroy AI

HIGH

The domain trovemarkets[.]org has been flagged by 6 out of 95 security vendors on VirusTotal, identifying it as fraudulent. The page presents itself as "Trove - Trade the rare, Speculate the future". This cryptocurrency drainer has been taken offline and has been reported to relevant abuse contacts.

Infrastructure analysis reveals trovemarkets[.]org is registered via NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 4 months ago. The resolved IP address is 188.114.97.3. Flagged on PhishDestroy, MetaMask, SEAL and 1 other security blocklist.

This cryptocurrency drainer has been taken down and is no longer accessible. PhishDestroy's reports contributed to the removal of trovemarkets[.]org, which is now offline. However, similar threats may appear under new domains.

See also these related threats: Related Angel Drainer drainer sites: [opensea.com.offer-proposal.com](/domain/opensea.com.offer-proposal.com), [mysteryclaims6345-live.vercel.app](/domain/mysteryclaims6345-live.vercel.app), [mysteryclaims6346-live.vercel.app](/domain/mysteryclaims6346-live.vercel.app). Other suspicious domains registered via NICENIC INTERNATIONAL GROUP CO., LIMITED: [unlock-wlfi.xyz](/domain/unlock-wlfi.xyz), [season1-dreamcash.com](/domain/season1-dreamcash.com).

VirusTotal

6 det.

URLScan

Report ↗

Age

5 mo New

Status

Down

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

21/22

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

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

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

trovemarkets.org detected and queued for full analysis

Oct 23, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Site Went Offline · Cloudflare Radar Scan

11/11 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Oct 23, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

6 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more

Feb 25, 2026

Drainer Identified

Angel Drainer wallet drainer

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Site Went Offline

Domain stopped responding — taken down

Feb 27, 2026

Cloudflare Radar Scan

Scanned via Cloudflare Radar — network analysis completed

Feb 27, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

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

Oct 23, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

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

Feb 27, 2026

Public Blocklist Status

Listed in 4 public blocklists — MetaMask, ScamSniffer, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-23 03:13 UTC

Malicious

IP: 188.114.97.3

NICENIC INTERNATIONAL GROUP CO., LIMITED

135d

Full Scan Full Size

Domain Intelligence

Domaintrovemarkets.org

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address188.114.97.3

CreatedOct 15, 2025 (135 days — New)

ExpiresOct 15, 2026

Nameserversdara.ns.cloudflare.com
gabriel.ns.cloudflare.com

Page TitleTrove - Trade the rare, Speculate the future

Abuse Contactsabuse@nicenic.net
abuse@cloudflare.com

First DetectedOct 23, 2025

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

Bfore.Ai PreCrime

CyRadar

Fortinet

G-Data

Seclookup

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ 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 →

Report to Your Local Authorities

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jcmrx.org

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Other Domains on 188.114.97.3

teleggram.cc 24

cp-intermedia-controlpanel-login-webmail.babysuites.net 24

t-mobile.vwxbz.cc 23

cprahaclub.digital 23

wssusj2.cfd 22

usercom08-webupdates070secua.com 22

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

btc-qrcode-generator.com

unlock-wlfi.xyz 5

season1-dreamcash.com 2

multiplier-ether.com 2

elontoysonsolana.net 2

portal-inkfnd.com 2

About This Report: trovemarkets.org

This domain security report for trovemarkets.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “Trove - Trade the rare, Speculate the future”.

trovemarkets.org has been flagged by 6 security vendors as of February 28, 2026. This site has been identified as a Angel Drainer.

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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