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Sicurezza del dominio e intelligence sulle minacce
trillions.claims favicon

trillions.claims

Registrar
NiceNIC
Resolved IP
104.21.24.200
Registered
27/03/2026
Verdetto di minaccia Critico
Disponibilità Non verificato Non viene memorizzata alcuna risposta attuale conclusiva Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 3/89 Tipo di truffa: Fake Airdrop
OTX: 24 refs 15/06/2026 CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

trillions.claims is a crypto drainer scam site. 7/64 security vendors flagged it on VirusTotal. Check the full report.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato -112d
Età
7 mo
PhishDestroy
Elenco da eliminare
Presente

Source evidence

5 sources

VirusTotal

3 / 89

Segnala

OTX

24 community references

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete 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

Riepilogo delle prove

Critico
VirusTotal
3/89
OTX
24 community refs
URLScan
Stored capture

The domain trillions.claims is a malicious website designed as a crypto drainer, a type of scam that tricks users into connecting their cryptocurrency wallets and then steals their funds. This site likely poses as a legitimate platform to airdrop or claim tokens, but once a user interacts with it, it executes transactions that drain their wallet. Such threats are particularly dangerous because they can empty a victim's crypto holdings in seconds, often without obvious warning signs.

PhishDestroy's investigation reveals multiple red flags. The domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with suspicious domains. VirusTotal analysis shows that 7 out of 64 security vendors flagged this domain as malicious, indicating broad industry recognition of its danger. The site's SSL certificate is issued by Google Trust Services, but this only confirms encryption, not legitimacy. Additionally, the domain appears on one security blocklist and is listed in one threat intelligence pulse on AlienVault OTX. The page title, "Just a moment...", is a common placeholder used by scammers to delay users while malicious scripts run in the background.

If you have visited trillions.claims, take immediate action. Disconnect any cryptocurrency wallets that were connected to the site, revoke permissions for the site on platforms like Etherscan or BSCscan, and transfer any remaining funds to a new, secure wallet. Run a security scan on your device using reputable antivirus software. Be wary of any follow-up messages or emails, as scammers may attempt to re-engage. Always double-check URLs and avoid connecting wallets to unfamiliar sites. For further assistance, consult a trusted cybersecurity resource.

Prove relative all'individuazione e all'evasione

Cloaking confermato: gli scanner e i visitatori visualizzano contenuti diversi

Osservato A chi utilizzava lo scanner e ai visitatori venivano proposti contenuti diversi

La pagina forniva una risposta a un visitatore che utilizzava un browser e un’altra a un crawler o a uno scanner di sicurezza. Il cloaking serve esclusivamente a impedire ai revisori di accedere alla vera pagina di destinazione.

Flag di occultamento memorizzato
Osservato
Tipo di cloaking
status_split
Punteggio di cloaking
3/6
Ultima scansione di occultamento

Nota dello scanner: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trillions.claims', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutErr

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 2 captures

Certificato TLS
Hostname coverage not recorded · Emesso da Google Trust Services / WE1

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-03activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
RegistrazioneCreato 27/03/2026 (201d)
Cloaking Cloaking Detected Status split · score 3/6
timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trillions.claims', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutErr
checked 14/10/2026
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta15/06/2026
DOM Analysisanalyzed 20/09/2026score 91/100
ICANN OVERSIGHT

Accreditamento e contesto 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 Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.24.200
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1

  • ulla.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services / WE1
Valid from
2026-03-26 22:42:39
Valid until
2026-06-24 23:39:15
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-11 11:00:43 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6bbe61f47c8c5eb4c3f01cc17117946217aaa39d0af0400902b352033e0b2f75

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.24.200rapiddns.io

Latest Classified Outcome 2026-10-14 02:41:09 UTC

Primary outcome Sconosciuto reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-14 02:41:09 UTC
RDAP registration Attivo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-09-30 21:39:09 UTC checked 2026-08-05 18:58:09 UTC
Observed timeline last reachable: 2026-10-01 22:08:12 UTC
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.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

3 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of trillions.claims · checked Apr 15, 2026

98
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.24s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
66ms
Total Blocking Time
SI
1.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
trillions.claims rilevati e inseriti in coda per un’analisi completa
15/06/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
VirusTotal
3/89 recorded on VirusTotal
11/09/2026
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
DestroyList pubblicato
15/06/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 27/03/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 0 reports recorded Non verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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