VirusTotal
6 / 91 engine detections
Відкрити звіт“Trojan - The Ultimate On-Chain Trading Experience”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nic.top.
The latest stored availability evidence still shows the domain reachable; 21 days 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.
підробка під Solana: trojansnipe.top — Неперевірений. Зведення доказів: VirusTotal 6/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky…
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
6 / 91 engine detections
Відкрити звітSuspicious
Відкрити звітScan report
Відкрити звіт4 community references
Відкрити звітNo threat flag
Відкрити звітNo malicious flag
Відкрити звітResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
trojansnipe.top is an impersonation phishing page that copies Trojan, a popular on-chain trading and token-sniping bot, under the page title "Trojan - The Ultimate On-Chain Trading Experience". It targets crypto traders who want a fast sniping tool and might not notice they are on a lookalike domain. PhishDestroy first flagged it on 2026-09-29. When checked on 2026-10-19, the site still responded but its content had gone DNS-inactive, so it should be treated as a dormant threat that could return.
The domain name pairs the Trojan brand with "snipe" to match what traders type when searching for the bot, and the copied page title makes the clone look official. Fake trading-bot sites like this usually ask visitors to connect a wallet, sign a transaction or import a private key or seed phrase to "activate" the bot. That handover lets the operators sweep tokens and native coins straight out of the wallet. Anything sent or signed through the page should be considered lost.
Six of 91 VirusTotal engines flagged the domain as of 2026-10-03: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, SOCRadar and URLQuery. That is a modest count, but blocklisting is broader. Besides PhishDestroy, the domain is listed by MetaMask, ScamSniffer and SEAL, three wallet-focused security feeds whose involvement points to a crypto-wallet threat. It also appears in four AlienVault OTX threat pulses, so other researchers have tracked it independently.
The domain was registered through NameSilo, LLC on 2026-09-20, nine days before PhishDestroy detected it. That short gap is typical of throwaway phishing domains set up for a quick campaign. The site sits behind Cloudflare, Inc. (IP geolocated to Canada), which hides the real origin server from visitors and investigators.
If you connected a wallet to this site, revoke every token approval and permission it may have received, and move your remaining funds to a new wallet. If you typed a seed phrase or private key into it, treat that wallet as compromised and do not reuse it. Get Trojan only through links published on its official channels, never from search results or ads. Defenders should block trojansnipe.top at DNS and proxy level, and watch for similar Trojan-themed lookalike domains that may follow.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/trojanStored page referenceIoC extraction recorded 2026-09-29 04:00:07 UTC
Last checked
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.
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.
Репутація Edge-IP не пов’язана з цим доменом.
ariadne.ns.cloudflare.comignacio.ns.cloudflare.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of trojansnipe.top · checked Sep 29, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Доступний
No threat flag
View source6/91 engine detections
View source4 community references
View sourcePD-20260929-436734
trojansnipe.top
View sourcePage captured
View sourceЗбережено 118 схожих доменів
Показано 100 із 118
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
trojansnipe.top
PD-20260929-436734 Recipient: abuse@nic.top Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
trojansnipe.top)Навіть якщо ви не знаєте всіх подробиць — все одно подати заяву. Навіть неповна інформація все одно допомагає у розслідуванні.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога
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.