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trc20chain.com 的网站图标

trc20chain.com

简要

trc20chain.com:钓鱼,PhishDestroy 于 2026-10-06 检测到。风险:关键(83/100)。注册商:Onlinenic。托管:M/S ROBI TRADERS。PhishDestroy 已发送1 份滥用举报。VirusTotal:6/92 个引擎标记。已列入 Spamhaus DBL。请勿输入登录凭据,也不要连接钱包。

注册商
Onlinenic
Resolved IP
46.29.26.38
Registered
2026年5月13日
PhishDestroy assessment 关键
首次观测 Oct 6, 2026 22:21 UTC · PhishDestroy
病毒检测总数:6/92 Spamhaus DBL: DBL_SPAM
OTX: 2 refs 2026年10月7日 1 Report Sent
API
该域名已被标记为恶意域名
安全引擎报告检测:6。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ 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@forticore.digital. The latest stored availability evidence still shows the domain reachable; 15 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.

Elapsed since first report
15 days
已发送举报
1
Latest case ID
PD-20261007-180347
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
页面快照
打开图库
域名年龄
已发送举报
查看时间线
报告概览

钓鱼: trc20chain.com — 未验证. 证据摘要: VirusTotal 6/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score…

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

来源证据VirusTotal 6 / 92 · OTX 2 references 7 sources

VirusTotal

6 / 92 engine detections

打开报告

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

无威胁标记

打开报告

结果反映各来源的采集时间。零检出不代表安全。OTX 引用为社区发布的内容。

Analysis

关键
VirusTotal
6 / 92
OTX
2 community refs
页面快照
6

PhishDestroy threat report

Overview

trc20chain.com is on the PhishDestroy blocklist as a suspicious domain. Its name borrows the TRC-20 token standard used on the TRON network, which makes it look relevant to anyone holding or sending TRON-based tokens such as stablecoins. PhishDestroy first saw it on 2026-10-07. When last checked on 2026-10-19, the site still responded, but DNS for its content was inactive.

How the scam works

The page shows only the title "Loading", so it gives a visitor no content that explains what the site offers. That page title does not match a specific scheme, and PhishDestroy has not assigned one to this domain. The risk comes from the combination of a crypto-themed name, a placeholder page and vendor flags. Sites like this often lead TRC-20 users toward a wallet connection, a deposit address or a login form. If any of those steps succeed, the victim can lose the tokens or credentials involved.

Evidence

On 2026-10-11, VirusTotal showed 6 of 92 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar and Webroot. That is a minority of engines, but six independent vendors agreeing is meaningful for a domain this new. Spamhaus lists it in its Domain Block List under the spam category. It also appears in two AlienVault OTX threat pulses, which means other researchers have tied it to tracked malicious activity.

Infrastructure

The domain was registered on 2026-05-13 through Onlinenic Inc, about five months before PhishDestroy detected it. Registering a domain early and activating it later is common for throwaway crypto domains. The site sits at 46.29.26.38 on the M/S ROBI TRADERS network in Turkey.

What to do

Do not connect a wallet, send tokens or enter a seed phrase or password on trc20chain.com. If you connected a TRON wallet there, review its token approvals and revoke any you did not intend to grant. If you entered a seed phrase, move your funds to a new wallet right away. If you sent funds, keep the transaction IDs and report them to the exchange or wallet provider involved. Defenders should block the domain and its IP at DNS and proxy level, and search logs for any earlier visits from users.

已采集的来源详情

已存档的页面、网络和扫描器观测结果,按来源和观测时间分组。

URLScan · 2026-10-06T22:19:27Z

观察到: · Retrieved:

Uuid
01a1134c-c3d2-7140-aa6c-87cf9336edc4
Final url
https://trc20chain.com/
状态
200
Ip
46.29.26.38
Contacted IP addresses
[
    "46.29.26.38"
]
Asns
[
    "132359"
]
Countries
[
    "TR"
]
Document hash
0f7f73cfb9af7dd4f923de4502d49f5ccffe498b3f80c61d97d8a9e247907342
Globals
[
    "_d3b5",
    "_a4e1",
    "_f818",
    "_s9aa",
    "_x0c6",
    "_x919",
    "_x586",
    "_xdf5",
    "_x017",
    "_xd18",
    "_x607",
    "_x32d",
    "_x425",
    "_xd5c",
    "_xf37",
    "_x76b",
    "_x082",
    "_xabf",
    "_xdff",
    "_xd11",
    "_xcff",
    "_xbef",
    "_x0e2",
    "_xcba",
    "_xa4e",
    "_xe12",
    "_x9ac",
    "_x98e",
    "_x260",
    "_x098",
    "_xcf3",
    "_x0b3",
    "_xf0d",
    "_x49a",
    "_x58d",
    "_x51e",
    "_x8d9",
    "_xc27",
    "_xb2a",
    "_xfba"
]
Cookies
[
    "sil_ses",
    "__Host-sil_ses",
    "sil_gate",
    "__Host-sil_gate"
]
Tls
{
    "san": [
        "trc20chain.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "trc20chain.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-28T19:45:44Z",
    "valid_from": "2026-09-29T19:45:45Z"
}
域名年龄(天)
1236
Apex age days
1236
Tls age days
7
TLS 有效天数
89
Requests
4
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 81,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8"
}
Cloudflare Radar · 2026-10-06T22:53:51Z

观察到: · Retrieved:

Uuid
c8ff171e-416b-4390-9a91-7fed7d9e5a1f
Final url
https://trc20chain.com/
状态
200
History
[
    {
        "url": "https://trc20chain.com/",
        "status": 200
    }
]
DOM structure hash
bc948235e9efeda3c8d176de53504109efd904a0c8a0ba260d9c0d5db04d3bb4
Document hash
43a33805944186fca67f38771184c8018a953b06166e837860ba9131185aa903
Radar rank
{
    "bucket": ">200000"
}
DNS 记录
[
    {
        "name": "trc20chain.com",
        "type": "A",
        "value": "46.29.26.38"
    }
]
DNSSEC 有效
false
Ip
46.29.26.38
注册记录
{
    "registrar": "OnlineNIC, Inc.",
    "created": "2026-05-13T18:41:03Z",
    "updated": "2026-09-29T20:42:37Z",
    "expires": "2027-05-13T18:41:03Z",
    "nameservers": [
        "a.dnspod.com",
        "b.dnspod.com"
    ]
}
VirusTotal · 2026-10-12T12:15:02Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 5,
    "suspicious": 1,
    "undetected": 34
}
Vendor labels
{
    "CRDF": "malicious",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Spam (alphaMountain.ai)"
}
注册商
OnlineNIC, Inc.
创建
2026-05-13T18:41:03Z
Expires
2027-05-13T18:41:03Z
Updated
2026-09-29T20:42:37Z
首次发现
2024-03-06T01:41:31Z
DNS 记录
[
    {
        "ttl": 180,
        "type": "SOA",
        "rname": "domainadmin.dnspod.com",
        "value": "a.dnspod.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "b.dnspod.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "c.dnspod.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "a.dnspod.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "46.29.26.38"
    }
]
Dns at
2026-10-07T02:00:25Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "trc20chain.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5107a7adbd8935227b1d7dd5780a37cff61",
    "sha256": "4af7768462ddf3d44e962c4772ba31570d480031005be6d608f91e52081b088c",
    "subject": "trc20chain.com",
    "valid_to": "2026-12-28T19:45:44Z",
    "valid_from": "2026-09-29T19:45:45Z"
}
注册记录
{
    "registrar": "OnlineNIC, Inc.",
    "registrar_iana_id": "82",
    "registrar_url": "http://www.onlinenic.com",
    "created": "2026-05-13T04:00:00Z",
    "updated": "2026-09-29T16:22:06Z",
    "expires": "2027-05-13T04:00:00Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "a.dnspod.com",
        "b.dnspod.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "expiration": "2027-05-13T04:00:00Z",
        "registration": "2026-05-13T04:00:00Z",
        "registrar expiration": "2027-05-13T04:00:00Z",
        "last update of RDAP database": "2026-09-29T16:22:06Z"
    }
}

关于 trc20chain.com 的问题

trc20chain.com 是正规网站吗?

不是。PhishDestroy 将 trc20chain.com 归类为“钓鱼”(风险:关键,83/100),首次检测于 2026-10-06。VirusTotal:6/92 个引擎标记。已列入 Spamhaus DBL。请将该网站视为不安全。

在 trc20chain.com 连接钱包安全吗?

不安全。请勿在 trc20chain.com 连接钱包、签署消息或批准代币。钓鱼网站会请求授权(approve、setApprovalForAll、Permit2),让运营者转走你的资产,而已确认的交易无法撤销。

如果我使用过 trc20chain.com,该怎么办?

更改你在该网站输入过的所有密码,并开启双重验证。如果你连接过钱包或签署过任何内容,请撤销授权,并将剩余资金转到新钱包;切勿透露助记词。分步指南:紧急处理指南。

延伸阅读

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list 查看来源

已保存的截图 · 6 张截图

域名详情

域名
URLScan verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 9/100 2 reports PhishingOpen ProxyPort Scan checked 2026年10月7日
OTX tags 2026-10all-domainsblocklistcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 Onlinenic DE(DE)
注册信息创建 2026年5月13日 (162d) — Expires 2027年5月13日
技术详情Provenance & timestamps
首次发现2026年10月7日
DOM Analysisanalyzed 2026年10月9日score 83/100
Submitted URLhttps://trc20chain.com/
Favicon Hash
案件 ID
TLS 证书
颁发者 Let's Encrypt / YE2 · 存储的有效期将在 66 天后结束

网络 & 证书

已存档技术证据

网络 & DNS

Resolved IP
46.29.26.38
网络 ASN
AS132359
Organization
FortiCore Digital
Observed location
Istanbul, TR

域名服务器 3

  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

位置信息描述的是 IP 网络。

TLS 证书

Issuer
Let's Encrypt / YE2
生效时间
2026-09-29 19:45:45
到期时间
2026-12-28 19:45:44
Hostname coverage
已存档证书日期有效
Validity
在存档的有效期内
Collection time
2026-10-21 10:02:24 UTC
采集来源
PhishDestroy collector
证书指纹4af7768462ddf3d44e962c4772ba31570d480031005be6d608f91e52081b088c
证书名称 · 1 个 SAN
  • trc20chain.com

已保存的证书元数据。未带时区的证书日期按存档原样显示。传输加密并不能证明该网站值得信任。

Latest Classified Outcome 2026-10-21 14:53:36 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-22 10:11:18 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-07 10:38:03 UTC last content: 2026-10-07 10:38:03 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 10:38:03 UTC → 2026-10-08 20:20:32 UTC · 33.71h midpoint estimate ≈ 2026-10-08 03:29:17 UTC · precision medium · 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.
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

6 / 92 安全供应商标记了该域
在 VT 上查看
最近分析时间 First positive detection 上一份存档快照: 3 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
SOCRadar
Webroot
网站性能分析

Google PageSpeed Insights — 移动端性能审核: trc20chain.com · checked Oct 7, 2026

75
Needs Work
Performance
FCP
4.21s
首次内容绘制
LCP
4.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
20ms
Total Blocking Time
SI
4.46s
Speed Index
数据来源: Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

最近一次可访问观测
最近一次内容观测
首次观测到结果
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
33.71
Estimate basis
以观测时间为界
Estimate precision
中等

估算时间描述的是一个观测时间窗口。它并不能证明注册商采取了措施,也不代表网站变为不可访问的确切时刻。

已存档的观测历史16

由监测程序和来源采集器保留的带日期变更记录。最新观测排在最前;来源状态并不能证明站点已被下架。

  1. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  2. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  3. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  4. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  5. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

Earlier observations 11
  1. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  2. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  3. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  4. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  5. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  6. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  7. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  8. 可用性监测 · 记录状态

    未知→dns_inactive

    dns_nxdomain

  9. 可用性监测 · 记录状态

    未知→live_content

    content_served

  10. 可用性监测 · 记录状态

    未知→live_content

    content_served

  11. 可用性监测 · 首次采集记录

    可访问

已记录的活动

6 entries
  1. Google Safe Browsing

    无威胁标记

    查看来源
  2. VirusTotal

    6/92 engine detections

    查看来源
  3. 已发送滥用举报

    PD-20261007-180347

    abuse@forticore.digital
  4. AlienVault OTX

    2 community references

    查看来源
  5. 已添加至 PhishDestroy

    trc20chain.com

    查看来源
  6. URLScan

    Page captured

    查看来源

伪装检测

比较浏览器与爬虫各自收到的内容,并检查是否存在 Keitaro 流量分发。

trc20chain.com

证据与外部报告

已提交证据快照
Sent: 台账记录: 1 Case ID: PD-20261007-180347 Recipient: abuse@forticore.digital
PDF notice generated Notice text archived (594 chars)
发送给服务商的滥用通知原文
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 (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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.
深度分析
Help & reporting

您是否受到本网站的影响?

6 个证据信号组已关联 1 条已存档通知记录 未验证
如果凭据已泄露,请立即报告。 切勿理会声称可追回资金的诈骗者。

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

Official reporting routes

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

请根据您提供过的信息选择相应的步骤。请将本报告的副本与您自己的记录一并保存。

我应该立即采取什么措施?

紧急

停止使用可疑网站。请通过官方应用或您已信任的网址访问真正的服务。

  • 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

请将原始邮件、收据、消息和截图保存在安全的地方。基于事实的时间线有助于受理机构了解事件经过。 IC3 evidence guidance ↗

  • 付款记录 — 如果已付款,请保存收据、金额、日期、支付服务商和收款方信息。
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 trc20chain.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — 如果资金或银行卡信息已泄露,请通过官方联系方式尽快联系其反欺诈团队。
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

举报并不能保证追回损失或启动调查,但及时、准确的交易数据可以帮助执法机构和服务提供商追踪事件。

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 — 诈骗者冒充资金追回机构并索要预付费用。在独立核实服务方之前,切勿分享助记词或付款
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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关于本报告来源、观测日期与更正

本报告汇总了已保存的页面快照、注册与网络记录、扫描器结果以及 PhishDestroy 举报历史。每个来源均保留各自的观测日期。打开来源报告即可查看原始结果。

AI 辅助分析的撰写时间: 。该分析描述的是当时可获得的证据;之后的来源核查结果可能有所变化。

快照记录的是当时显示的内容。扫描器结果记录的是该服务商在检查时的评估。有效证书或零检出结果都不能保证安全。

嵌入此报告附带证据链接的紧凑型小组件
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trc20chain.com"
  title="PhishDestroy threat report for trc20chain.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>