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Keamanan domain dan intelijen ancaman

whatistrc20address[.]com

“What Is TRC20 Address? Complete Guide to TRON Wallet Addresses”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 1/91 Jenis penipuan: Crypto Scam
19/06/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
71/100

whatistrc20address.com is a recently detected cryptocurrency phishing domain, first identified by PhishDestroy on June 19, 2026. Despite being flagged by only 1 out of 91 vendors on VirusTotal, the site has already been taken offline, indicating swift action against its malicious activities. The domain was registered with GMO Internet, Inc. and hosted on IP 154.219.136.231 in Hong Kong, under the organization DXTL Tseung Kwan O Service.

The domain's SSL certificate was issued by TrustAsia Technologies, Inc., which might lend it an appearance of legitimacy to unsuspecting users. However, its primary purpose was to deceive individuals seeking information on TRC20 addresses, a common format for cryptocurrency transactions. The platform risk score of 56/100 highlights a moderate threat level, suggesting that the site was potentially harmful but not highly sophisticated.

PhishDestroy's detection of this domain underscores the importance of early identification in the fight against phishing scams. By capturing threats in the critical window before antivirus databases update, PhishDestroy helps mitigate risks that might otherwise go unnoticed. Although the domain is now offline, its brief existence serves as a reminder of the ongoing threats in the cryptocurrency space.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260619-6938B1
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
1 det.
Sertifikat TLS
TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 24d
Usia
5 mo
Status terpantau
Konten tidak tersedia HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 1 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 24d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/10

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
What Is TRC20 Address? Complete Guide to TRON Wallet Addresses
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 · valid for 24 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS134548 DXTL Tseung Kwan O Service
Reputasi IP IP abuse confidence 0/100 0 reports checked 19/06/2026
Alamat IP 154.219.136.231 HK
LokasiHK Tung Chung, HK
JaringanAS134548 · DXTL Tseung Kwan O Service
PendaftaranDibuat 03/03/2026 (161d) Expires 03/03/2027
Status HTTP502 Error
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi19/06/2026
DOM Analysisanalyzed 25/06/2026DOM analysis score 71/100
Submitted URLhttps://whatistrc20address.com/
Server namans1.julydns.comns2.julydns.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 08/06/2026dipindai 19/06/2026
Nama alternatif subjek TLS918kissmalaysianet.comace66net.comace969tp2.comcharger1winios.comunsettledbet1xbet.comuptodownappstoredownloadapkpure.comuptodownlod.comvw2com.comvw2login.comw88sponsor.comw88sponsorsunderland.comw88sportsbook.comwalfetch.comwalletaddresstrc20.comwalletbep20.com+34
ICANN OVERSIGHT

Akreditasi dan konteks RAA

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 Tidak ada yang dikirim secara otomatis.
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Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
SOCRadar

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/whatistrc20address.com"
  title="PhishDestroy threat report for whatistrc20address.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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