trmlabscoina.com is an impersonation phishing page whose domain is built around the name of TRM Labs, the blockchain intelligence firm, with an extra "coina" bolted on. The page presents itself as "Trmlabcoins", a coin-flavoured brand that borrows credibility from a company crypto users associate with tracing stolen funds. PhishDestroy first flagged it on 2026-10-06. It was still online and serving live content on 2026-10-19.
How the scam works
Scams that wear a blockchain-analytics brand usually exploit trust in investigation and asset tracing. They pose as a token or investment platform, or approach people who have already lost money and promise to trace and recover it. The victim is then asked to connect a wallet, enter account credentials, or pay upfront "processing", "verification" or "recovery" fees. Anything sent is lost, and a connected wallet can be drained through signed approvals. The "Trmlabcoins" title shows the operators recasting a real analytics brand as a coin product, a mismatch that legitimate firms do not make.
Evidence
VirusTotal shows 6 of 91 engines flagging the domain as of 2026-10-06: alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Gridinsoft and Kaspersky. That is a modest count for a three-day-old domain, but it comes from independent vendors. The site is also on the MetaMask and SEAL blocklists alongside PhishDestroy. The MetaMask listing matters because that wallet can warn users before they connect. Spamhaus lists the domain in its DBL under the phishing category, and it appears in 2 AlienVault OTX threat pulses.
Infrastructure
The domain was registered through GoDaddy.com, LLC on 2026-10-03, only three days before PhishDestroy caught it. That short gap is typical of a site created for a specific campaign rather than any real business. It is hosted in Hong Kong on the Dimension Network & Communication Limited network. Its free automated certificate shows only that the connection is encrypted, not that the operator is legitimate.
What to do
Do not send money, pay any "fee" or connect a wallet on this site. Real analytics firms do not run coin platforms or charge individuals to recover stolen funds. If you connected a wallet, revoke the approvals it granted with a reputable approval-management tool and move remaining assets to a fresh wallet. If you entered a password or email, change it everywhere it was reused and turn on app-based 2FA. Anyone who has already paid should stop further payments, keep the transaction details and report them to their exchange and local police. Defenders should block the domain and its Hong Kong hosting address at the DNS and proxy layer, and enforce the Spamhaus DBL phishing listing on mail filters.
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 observation활성 콘텐츠Ordinary HTTP content served90%2026-10-19 10:32:53 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 10:32:53 UTClast content: 2026-10-19 10:32:53 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.
위협 인텔리전스 교차 확인 · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 trmlabscoina.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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)
