域安全和威胁情报

trmlabscoin[.]cyou

“Trmlabcoins”

威胁判定高 66/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：2/94 存储的阻止列表匹配项：2 品牌冒充：1inch

2026年3月26日 1inch 1 Report Sent

报告概览

trmlabscoin.cyou — 内容不可用 (HTTP 502). 品牌冒充：1inch; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 2/94 (Gridinsoft, SOCRadar); URLQuery 1 det.; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: Gname.

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

证据摘要

HIGH

PhishDestroy identifies the domain trmlabscoin.cyou as a live fake-crypto-wallet phishing page posing as TRM Labs’ official portal. The site appears to host a drainer kit designed to siphon cryptocurrency from unsuspecting wallet holders who enter seed phrases or connect wallets. No exact kit fingerprint is available yet, but the page mimics TRM Labs’ branding and layout to deceive visitors.

Technical indicators reveal the domain resolves to 103.68.172.240 and was registered through Gname.com Pte. Ltd. on March 24, 2026; VirusTotal currently rates it 2/95 detections, it carries a Let’s Encrypt SSL certificate, and remains unlisted in Google Safe Browsing. Public blocklist checks show zero current matches, indicating the infrastructure is newly active and largely unclassified.

The campaign is marked active and under investigation; no immediate takedown has occurred. Users should avoid visiting trmlabscoin.cyou and block the IP 103.68.172.240 at the network perimeter. The residual risk remains high while the site remains live and undetected by most engines, so monitor wallet activity and report any suspicious transactions immediately.

VirusTotal

2 det.

URLQuery

1 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 2 / 94 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 88d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

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.

VirusTotal

2/94 recorded on VirusTotal

2026年3月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月26日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月15日

Brand Impersonation

Impersonation of 1inch

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月15日

Sent Report Recorded

Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact

complaint@gname.com

2026年3月26日

公共封禁名单状态

已保存的截图

Screenshot of trmlabscoin.cyou — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Trmlabcoins

Impersonates

1inch Aave Near

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS59371 Dimension Network & Communication Limited

IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日

注册商 Gname

(US)

滥用举报联系方式complaint@gname.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trmlabscoin.cyou 的 ICANN RDAP →

IP 地址 103.68.172.240

地理位置

Tseung Kwan O, HK

网络AS59371 · BDTC

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月26日 (142d)

HTTP 状态码502 Error

首次不可用所需时间 13 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月26日

DOM Analysisanalyzed 2026年7月29日score 63/1003 brand signals

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttp://trmlabscoin.cyou/

域名服务器b10.share-dns.net

TLS Fingerprint

TLS Observationvalid from 2026年3月25日scanned 2026年3月27日

TLS SAN Domainstrmlabscoin.camtrmlabscoin.cotrmlabscoin.eu.cctrmlabscoin.lovetrmlabscoin.momtrmlabscoin.sbs

Case ID

SHORTDOT 域名区 · 公开证据 .cyou

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新打开 ShortDot 证据库

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 4 identified

Vue.js

JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS

安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-27 06:04:06 UTC

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of trmlabscoin.cyou · checked Mar 26, 2026

Needs Work

Performance

FCP

1.55s

First Contentful Paint

LCP

14.7s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

130ms

Total Blocking Time

13.57s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery 1 det. Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-26 13:06:32 UTC Ledger records: 1 Case ID: PD-20260326-486E14 Recipient: complaint@gname.com

Page title stored with report: Trmlabcoins

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 84.1 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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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/trmlabscoin.cyou"
  title="PhishDestroy threat report for trmlabscoin.cyou"
  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>

trmlabscoin[.]cyou

威胁响应 Pipeline

公共封禁名单状态

已保存的截图