ABUSE NOTICE · 24H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ctgserver.net.
The latest stored availability evidence still shows the domain reachable; 37 hours 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.
The domain h5.trmlabscoin.net was first seen by PhishDestroy on 2026-10-19. It was registered on 2026-09-29 through Gname.com Pte. Ltd. As of 2026-10-19, the site is marked as alive but unreachable, indicating potential takedown or temporary unavailability. The domain appears to mimic legitimate crypto-related services, though the page title and content details are not confirmed in the data.
How the scam works
The domain presents itself as a crypto-related service, likely imitating a trusted brand or platform to deceive visitors. If users interact with the site, they risk exposing credentials, wallet connections, or other sensitive data to attackers. While the exact mechanism is not specified, the risk aligns with phishing or credential harvesting aimed at cryptocurrency users.
Evidence
VirusTotal checked the domain on 2026-10-19 with 92 security engines and reported 0 detections. Despite this, the domain is blocked by PhishDestroy, MetaMask, and SEAL blocklists, and flagged by Spamhaus DBL_SPAM, indicating widespread suspicion from multiple sources.
Infrastructure
The domain resolves to IP 118.107.9.168, hosted on AS152194 CTG Server Limited in Hong Kong. It was registered through Gname.com Pte. Ltd. on 2026-09-29.
What to do
Anyone who visited the site should avoid entering credentials or connecting wallets. If any data was exposed, change passwords and revoke any suspicious wallet approvals immediately. Defenders should block the domain and IP at the network level and monitor for related phishing campaigns.
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内容在线Ordinary HTTP content served90%2026-10-19 22:22:16 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:33 UTClast content: 2026-10-19 22:22:16 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.
威胁情报交叉核验 · 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辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — 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.
