trc20[.]finance
Domain Security & Threat Intelligence Report“TRON Airdrop Checker — Claim Your Eligible Tokens”
7/7 VT vendors
1 blocklist
Targets Airdrop Scam
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies trc20[.]finance as a recently activated cryptocurrency investment scam page mimicking TRON (TRC-20) token trading services. The domain directs users to a fraudulent platform designed to steal deposited cryptocurrency by posing as a legitimate staking or trading interface. Visitors are prompted to connect wallets or deposit tokens under the false promise of high returns, only to find funds drained once transactions are approved. Fake investment sites like this one often use urgency and limited-time offers to pressure users into making irreversible crypto transfers. This site is currently active and under investigation by cybersecurity teams.
This domain was flagged on VirusTotal with 0 detections out of 95 antivirus engines as of the latest scan. The site resolves to IP address 64.29.17.1 and uses a Let's Encrypt SSL certificate to appear legitimate. Dangerous domains often fly under the radar initially, exploiting the delay between public reports and detection engine updates—making immediate verification crucial. While the SSL certificate provides a false sense of security, the complete lack of detections suggests this phishing campaign is still in its early stages of deployment.
If you visited trc20[.]finance or entered any information: disconnect your wallet immediately and revoke any suspicious permissions. Do not approve transactions or sign messages from unknown sites. Run a malware scan on your device, especially if you downloaded files or extensions. Report the domain to your antivirus provider and consider filing a complaint with local cybercrime units or platforms like the FBI’s IC3. Avoid returning to the site—it remains active and continues to target new victims. Always verify URLs and use trusted crypto gateways before making transactions.
This domain was flagged on VirusTotal with 0 detections out of 95 antivirus engines as of the latest scan. The site resolves to IP address 64.29.17.1 and uses a Let's Encrypt SSL certificate to appear legitimate. Dangerous domains often fly under the radar initially, exploiting the delay between public reports and detection engine updates—making immediate verification crucial. While the SSL certificate provides a false sense of security, the complete lack of detections suggests this phishing campaign is still in its early stages of deployment.
If you visited trc20[.]finance or entered any information: disconnect your wallet immediately and revoke any suspicious permissions. Do not approve transactions or sign messages from unknown sites. Run a malware scan on your device, especially if you downloaded files or extensions. Report the domain to your antivirus provider and consider filing a complaint with local cybercrime units or platforms like the FBI’s IC3. Avoid returning to the site—it remains active and continues to target new victims. Always verify URLs and use trusted crypto gateways before making transactions.
VirusTotal
7 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
6d Brand New!
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
7 / 7
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 65d
WHOIS
6d old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-17 12:42 UTC
Malicious · 7/7 engines
IP: 64.29.17.1
NICENIC INTERNATIONAL GROUP CO., LIMITED 6d old
Let's Encrypt
Domain Intelligence
Domaintrc20.finance
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
RegistrationCreated Apr 17, 2026 (6d · Brand New!)
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 17, 2026
Nameservers["ram.ns.cloudflare.com","rayne.ns.cloudflare.com"]
Case IDPD-20260417-E313D9
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Airdrop Scam
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Vercel
PaaS
CDN
Cloud platform for frontend deployment, optimized for Next.js.
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 7 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
G-Data
Kaspersky
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 64.29.17.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
bankofamericalogin.sbs 
www.ledgersupport-sync.com 
loginfacebook.huluboost.com 
uniswaphub.net 
metamask-web3.xyz 
trump-wlfi-airdrop.digital More Domains at NiceNIC 6 flagged
csfaceit.com 
m.gallabet1075.com 
twt2x.top 
coinbase-viewticket.com 
sprinjpn.com 
vote-zebec.network Other Airdrop Scam Impersonation Domains
These domains also target Airdrop Scam users. View all Airdrop Scam threats →
collectibles-tiffany.co 
tiffany-ntfiff.com 
bluefln.top 
rbxawards.roblox-635.workers.dev 
xrpceo-25.net 
airdrop-grass.info 
arb.org.airdropsalert.life 
astserdex.app About This Report: trc20.finance
This domain security report for trc20.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “TRON Airdrop Checker — Claim Your Eligible Tokens”, which may be designed to impersonate Airdrop Scam.
trc20.finance has been flagged by 7 security vendors as of April 23, 2026.
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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trc20.finance — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
trc20.finance) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics