whatistrc20address[.]com
“What Is TRC20 Address? Complete Guide to TRON Wallet Addresses”
Ringkasan bukti
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.
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- Catatan buku besar
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- ID kasus
PD-20260619-6938B1- Artefak PDF
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Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive