Inteligência de segurança de rede Registrar context
Registrar contextNiceNIC
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.
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.
Evidências de detecção e evasão
O uso de cloaking foi confirmado: os scanners e os visitantes veem conteúdos diferentes
ObservadoConteúdos diferentes eram exibidos para os robôs de rastreamento e para os visitantes
A página exibia uma resposta para um visitante que parecia um navegador e outra para um rastreador ou um verificador de segurança. O cloaking existe apenas para impedir que os avaliadores tenham acesso à página de destino real.
Sinalizador de camuflagem armazenado
Observado
Tipo de cloaking
status_split
Pontuação de cloaking
3/6
Última varredura de camuflagem
Nota do digitalizador:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trillions.claims', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutErr
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
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
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez15/06/2026
DOM Analysisanalyzed 20/09/2026score 91/100
ICANN OVERSIGHT
Credenciamento e contexto 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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationDesconhecidoProbe Inconclusive20%2026-10-14 10:52:47 UTC
RDAP registrationAtivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-09-30 21:39:09 UTCchecked 2026-08-05 18:58:09 UTC
Observed timelinelast 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.
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft
Análise de desempenho do site
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 Good50-89 Needs Work0-49 Poor
Pipeline de resposta a ameaças
Descoberta
Analysis
Monitoring
8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
trillions.claims detectados e colocados na fila para análise completa
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
5 evidence signal groups linked0 reports recordedNão verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · trillions.claims
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
Mesmo registrador: NiceNIC6
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
(RU)
PhishDestroy Investigation
