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”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260406-E4064E- Titolo della pagina acquisita
- Trmlabcoins
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trmlabscoin.eu.cc |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of trmlabscoin.eu.cc · checked Apr 6, 2026
Questo sito ti ha influenzato in qualche modo?
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.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo