Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trmlabscoin[.]eu[.]cc
“Trmlabcoins”
trmlabscoin.eu.cc — Não verificado. Representação da marca: 1inch; Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 4/91 (ChainPatrol, alphaMountain.ai, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 68/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trmlabscoin.eu.cc |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trmlabscoin.eu.cc · checked Apr 6, 2026
Evidências e relatórios externos
PD-20260406-E4064E Recipient: complaint@gname.com Você foi afetado por este site?
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