VirusTotal
4 / 91
ReportInterpretation & limits
Engine detections from this stored analysis. Vendors and collection times may differ from other sources.
“TrueUSD on TRON — Earn, Stake”
Assessment based on the stored source evidence below. Review sources →
These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.
4 / 91
ReportEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
DBL_PHISH
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
checked — no detections recorded
ReportAlerts refer to the preserved scan. They do not describe the current state of the site.
checked — no match recorded
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
11 community references
ReportCommunity publication references, not a vendor verdict or evidence of a common operator.
provider verdict: clean
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
stored report
A preserved page image documents what the collector received; a capture is not a safety verdict.
Analysis completed
ReportThis is the recorded automated analysis. Completion alone is not a safety verdict.
14 checked — no blocks
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Checked; no threat flag recorded
ReportA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Stored narrative · generated . Provider checks below retain their own observation dates.
PhishDestroy identifies trueusd.finance as an active crypto drainer domain under investigation for impersonating the legitimate TrueUSD stablecoin platform. The domain employs deceptive branding to trick users into connecting crypto wallets and approving malicious transactions that drain assets. Security teams have flagged the domain as a high-risk threat due to its recent registration and suspicious infrastructure. This domain was flagged with a risk level of under_investigation and a unique seed identifier of 25eb28. VirusTotal currently shows 4/95 detections, indicating no antivirus or security vendor has yet classified it as malicious. The domain resolves to IP address 188.114.96.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 01, 2026. Notably, the domain uses a valid Let's Encrypt SSL certificate, which may be used to lend false credibility to the phishing operation. The lack of detections on VirusTotal suggests a newly deployed threat that has not yet been widely reported or analyzed by security vendors. To mitigate risks associated with crypto drainer domains like trueusd.finance, users should never click on unsolicited links or approve wallet connection requests from unknown sources. Verify domain URLs through official channels and use browser extensions or security tools that can detect phishing behavior. Organizations should monitor network traffic for connections to the identified IP address 188.114.96.3 and consider blocking the domain at the DNS or firewall level while the investigation continues. Immediate reporting of this domain to threat intelligence platforms can help increase detection rates and protect other users from falling victim to this crypto drainer scheme.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trueusd.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Edge-IP reputation is not attributed to this domain.
marek.ns.cloudflare.commaxine.ns.cloudflare.comLocation describes the IP network.
789ab7e3ef6d840d53df92874402298addda670f613cf62e58bc62133f776e0aSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Reported by 1 community member, first seen May 3, 2026
PD-20260503-4ECB83 Recipient: abuse@nicenic.net Registrar: NICENIC International Group Co., Limited (Hong Kong (China)) Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportRecent phishing reports and observed availability changes
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