The domain trc20tron.exchange, associated with a generic phishing operation, has a critical threat score of 95/100 and is currently down. Sixteen out of 95 security vendors have flagged this domain as malicious, including notable names like BitDefender and Google Safe Browsing, and it is listed on one public blocklist.
Registered with NameCheap, Inc., the domain was created on February 21, 2026, and was first seen on February 19, 2026. The hosting IP is 13.52.188.95. The down status indicates that it has likely been taken down due to its malicious activities.
Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk.
Extracted from stored page analysis
Observed indicators
2 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
DOM Analysisanalyzed 2026年10月20日score 50/10010 brand signals
IoC Extractionscanned 2026年7月29日2 wallet · 0 Telegram IoCs
Submitted URLhttps://trc20tron.exchange/
Favicon Hash
ICANN OVERSIGHT
認定と RAA の背景
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.
Certificate fingerprint62240783d205f333d96968729102c8e1df8bf3dd239ab4fabbdb9776365ea01bCertificate names · 1 SANs
www.trc20tron.exchange
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:36:40 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:36:40 UTClast content: 2026-10-19 22:36:40 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.trc20tron.exchangeDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 3 identified
T
Tailwind CSS
UI frameworks
Utility-first CSS framework for rapid custom UI development.
N
Netlify
PaaSCDN
Platform for deploying and hosting modern web applications.
H
HSTS
セキュリティ
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
