Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trmlabscoin[.]eu[.]cc
“Trmlabcoins”
Ringkasan bukti
PhishDestroy identifies trmlabscoin.eu.cc as an active crypto-drainer phishing domain designed to trick users into approving malicious token contracts that silently drain wallets of digital assets. The domain mimics legitimate crypto-brand terminology (trmlabscoin) to lend false credibility, leveraging a spoofed .cc ccTLD to appear as a community or project site. No known drainer kit fingerprint has been released yet, indicating either a custom or newly deployed kit intended to evade signature-based detection. This domain was flagged by PhishDestroy on October 13, 2024, with exact technical indicators including a VirusTotal score of 3/95 detections, registration through privacy-protecting Gname.com Pte. Ltd., resolution to IP 103.68.172.240, and a domain creation date of October 13, 1997 — an unusually old registration likely harvested for trust by threat actors. The site holds a valid Let’s Encrypt SSL certificate, increasing user trust while enabling encrypted exfiltration of wallet data and transaction approvals. As of today, the domain remains unlisted on Google Safe Browsing and has not been added to major threat intelligence blocklists, leaving end-users and organizations vulnerable to exposure. The current status of trmlabscoin.eu.cc is active and under active monitoring. Security teams are advised to block the domain at network and endpoint levels using the seed identifier 5536bc and IP 103.68.172.240. While the immediate risk is high due to the absence of AV coverage, the lack of mass exploitation suggests the campaign may still be in early deployment. Users are urged to avoid interacting with any site promoting 'trmlabscoin' or similar crypto projects without verifying authenticity through official channels. Proactive blocking and user awareness remain the most effective defenses against this emerging drainer threat.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260406-E4064E- Judul halaman yang direkam
- Trmlabcoins
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trmlabscoin.eu.cc |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trmlabscoin.eu.cc · checked Apr 6, 2026
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