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@godaddy.com.
The latest stored availability evidence still shows the domain reachable; 14 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.
trmlabscoins.com is an impersonation phishing page whose domain borrows the name of TRM Labs, a blockchain intelligence firm. The page calls itself "Trmlabcoins", a near-copy of that name with a coin twist aimed at cryptocurrency holders. PhishDestroy first flagged it on 2026-10-06. On 2026-10-19 the site still registered as alive, but its DNS was no longer serving content, so it could return at any time.
How the scam works
Impersonation sites like this borrow the credibility of a known crypto brand so visitors drop their guard. A name tied to blockchain analytics and compliance adds false authority to offers such as fund recovery, token services or account checks. Victims are typically pushed to log in, submit personal details, send crypto or connect a wallet. Anything entered or sent goes straight to the operators, and crypto transfers cannot be reversed.
Evidence
Ten of 91 VirusTotal engines flagged the domain on 2026-10-06, including BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF, CyRadar and Gridinsoft. That is a modest count, but it is backed by stronger signals. Spamhaus lists the domain in its DBL under the phishing category. MetaMask and the SEAL security alliance block it alongside PhishDestroy. Four AlienVault OTX threat pulses also reference it, so multiple research teams have tracked it independently.
Infrastructure
The domain was registered through GoDaddy on 2026-10-03, just three days before PhishDestroy detected it. That short gap is typical of throwaway phishing domains launched right after purchase. It is hosted on the Dimension Network & Communication Limited network in Hong Kong. Its Let's Encrypt certificate gives the site a browser padlock, which proves only encryption, not legitimacy.
What to do
If you entered a password or login details on this site, change them wherever they are reused and turn on app-based two-factor authentication. If you connected a wallet, revoke any token approvals granted during the visit with a reputable approval checker. Move remaining funds to a fresh wallet if you typed in a seed phrase. Do not pay anyone who later offers to recover lost funds, because follow-up recovery scams are common. Defenders should block the domain at DNS and proxy level and watch for lookalike TRM Labs domains registered in the same window.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-20 10:06:30 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-13 10:08:19 UTClast content: 2026-10-13 10:08:19 UTCcurrent episode first observed: 2026-10-13 20:21:07 UTCobserved RIP window: 2026-10-13 10:08:19 UTC → 2026-10-13 20:21:07 UTC · 10.21hmidpoint estimate ≈ 2026-10-13 15:14:43 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.
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.
(US)
