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This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

trueusd[.]finance

“TrueUSD on TRON — Earn, Stake”

Threat verdict High 65/100 evidence score
Availability Server error The latest stored response was inconclusive
VirusTotal detections: 4/91 Spamhaus DBL: DBL_PHISH Scam type: Crypto Drainer
May 3, 2026 1 Report Sent CDN
Evidence Summary
HIGH
Ref
25EB28EB
Score
65/100

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.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Server error 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 87d WHOIS 4 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
May 3, 2026

Public Blocklist Status

Stored Capture

Page Title
TrueUSD on TRON — Earn, Stake
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 87 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 188.114.96.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated May 1, 2026 (113d) Expires May 1, 2027
HTTP Status502 Error
Elapsed Since First Report 10 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 3, 2026
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://trueusd.finance/
Nameserversmarek.ns.cloudflare.commaxine.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from May 1, 2026scanned May 4, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety certification.

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.

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-23 03:28:11 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-23 02:36:00 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-05-01 14:47:18 UTC checked 2026-08-23 03:28:11 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-15 22:13:45 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 22:13:45 UTC → 2026-08-05 01:45:38 UTC · 1,203.53h midpoint estimate ≈ 2026-07-10 23:59:41 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed
Fortinet

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260503-4ECB83 Recipient: abuse@nicenic.net
Page title stored with report: TrueUSD on TRON — Earn, Stake & Transfer TUSD | trueusd.finance
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 506.8 KB

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.