# PhishDestroy threat dossier — trscan-app.com ================================================================ Fetched: 2026-04-26 00:05:02 UTC Canonical: https://phishdestroy.io/domain/trscan-app.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: Ermes, Fortinet, SOCRadar URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.220.73 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. 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: ["kristin.ns.cloudflare.com", "ridge.ns.cloudflare.com"] Registered: 2026-04-11 Page title: TRONSCAN | TRON BlockChain Explorer | 波场区块链浏览器 HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-04 Status: INVALID chain Fingerprint: ef304d80fd14a8ceeeaf0844b7a19992315dcd38de138a120781b4dd72d1503b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-11 21:19:29 UTC (by PhishDestroy tracker) First reported: 2026-04-11 19:02:49 UTC (abuse notice filed) Last verified: 2026-04-23 04:06:54 UTC Neutralised: 2026-04-23 04:06:54 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d7dc3-2e01-77fd-9684-c6ab2433557f/ URLQuery: https://urlquery.net/report/3e22f1d9-d3ce-4047-848d-d2ff75ab6131 Wayback Machine: https://web.archive.org/web/*/trscan-app.com crt.sh CT logs: https://crt.sh/?q=%25.trscan-app.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trscan-app.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trscan-app.com URLhaus: https://urlhaus.abuse.ch/host/trscan-app.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-11 21:20:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trscan-app.com is confirmed as an active phishing site impersonating a legitimate cryptocurrency transaction scanning service. The threat level is elevated due to the live deployment of a counterfeit scanner designed to harvest wallet credentials and deploy malware under the guise of security analysis. Interacting with this site risks direct theft of digital assets and potential compromise of connected devices. This domain was flagged by PhishDestroy and 2 out of 95 VirusTotal security vendors. It was registered on April 05, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP 172.67.220.73, and holds a valid Let's Encrypt SSL certificate. Despite clean reputation indicators on some blocklists, the combination of recent domain age, suspicious SSL origin, and minimal antivirus detection signals a high-risk deception campaign targeting crypto users. To stay safe, do not visit trscan-app.com or interact with any pop-ups or download prompts. Verify transaction scanners only through official channels such as blockchain explorers from trusted providers. If you’ve already entered wallet credentials or installed software from this site, disconnect your device from the internet, run a full antivirus scan, and transfer remaining funds to a new wallet using a clean device. Always enable hardware wallet authentication and multi-signature protections for critical assets. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260411-191848 Favicon MD5: 48f34a9e518c75d973deb6006bbe4a3c TLS cert SHA-256: ef304d80fd14a8ceeeaf0844b7a19992315dcd38de138a120781b4dd72d1503b ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (volunteer 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/trscan-app.com/ JSON API: https://api.destroy.tools/v1/check?domain=trscan-app.com 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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io