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.
PhishDestroy identifies trc20.finance as a recently activated cryptocurrency investment scam page mimicking TRON (TRC-20) token trading services. The domain directs users to a fraudulent platform designed to steal deposited cryptocurrency by posing as a legitimate staking or trading interface. Visitors are prompted to connect wallets or deposit tokens under the false promise of high returns, only to find funds drained once transactions are approved. Fake investment sites like this one often use urgency and limited-time offers to pressure users into making irreversible crypto transfers. This site is currently active and under investigation by cybersecurity teams.
This domain was flagged on VirusTotal with 0 detections out of 95 antivirus engines as of the latest scan. The site resolves to IP address 64.29.17.1 and uses a Let's Encrypt SSL certificate to appear legitimate. Dangerous domains often fly under the radar initially, exploiting the delay between public reports and detection engine updates—making immediate verification crucial. While the SSL certificate provides a false sense of security, the complete lack of detections suggests this phishing campaign is still in its early stages of deployment.
If you visited trc20.finance or entered any information: disconnect your wallet immediately and revoke any suspicious permissions. Do not approve transactions or sign messages from unknown sites. Run a malware scan on your device, especially if you downloaded files or extensions. Report the domain to your antivirus provider and consider filing a complaint with local cybercrime units or platforms like the FBI’s IC3. Avoid returning to the site—it remains active and continues to target new victims. Always verify URLs and use trusted crypto gateways before making transactions.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trc20.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trc20.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
checked 2026年10月12日
Elapsed Since First Report27 days
统计口径
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
DOM Analysisanalyzed 2026年7月29日score 78/10010 brand signals
Submitted URLhttps://www.trc20.finance/
案件 ID
ICANN OVERSIGHT
认证和 RAA 背景
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-12 02:30:47 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-03-23 23:51:45 UTCchecked 2026-10-12 04:25:51 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-06-15 16:30:58 UTCcurrent episode first observed: 2026-09-21 17:53:05 UTCobserved RIP window: 2026-06-15 16:30:58 UTC → 2026-09-21 17:53:05 UTC · 2,353.37hmidpoint estimate ≈ 2026-08-03 17:12:01 UTC · precision very low · basis bounded
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.
技术 · 2 identified
V
Vercel
PaaSCDN
Cloud platform for frontend deployment, optimized for Next.js.
H
HSTS
安全
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
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.
报告 
(RU)
PhishDestroy Investigation
