VirusTotal
11 / 92 engine detections
打开报告trocador-app.is:冒充 1inch,PhishDestroy 于 2026-10-10 检测到。风险:关键(100/100)。状态:内容不可用。托管:FEMOIT FEMO IT SOLUTIONS LIMITED, GB。PhishDestroy 已发送1 份滥用举报。VirusTotal:11/92 个引擎标记。请勿输入登录凭据,也不要连接钱包。
“Trocador”
冒充 1inch: trocador-app.is — 内容不可用. 证据摘要: VirusTotal 11/92 (alphaMountain.ai, BitDefender, CRDF, Ermes, Forcepoint ThreatSeeker); URLQuery 2 det.; 2 external…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
11 / 92 engine detections
打开报告2 det.
打开报告3 community references
打开报告provider verdict: clean
打开报告无威胁标记
打开报告无恶意标记
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。
PhishDestroy threat report
trocador-app.is is a phishing page that imitated Trocador, a crypto swap aggregator popular with people who want quick, low-friction exchanges between coins. The page presented itself simply as "Trocador", and the domain swaps the brand's own address for a hyphenated lookalike on the .is extension. PhishDestroy first flagged it on 2026-10-10. The site has been offline since 2026-10-17 and was still dead at our check on 2026-10-19.
Fake swap sites copy the look of a real aggregator so a visitor believes they are starting a normal exchange. The victim picks a pair, enters an amount and is shown a deposit address. That address belongs to the operators, so the coins are taken and nothing is returned. Clones like this may also ask for a wallet connection or a recovery phrase under the pretext of verifying a swap, which hands over control of the wallet. Because Trocador's users often value speed and minimal sign-up, a convincing copy meets little suspicion.
Eleven of 92 VirusTotal engines flagged the domain by 2026-10-14. The named detections include BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, alphaMountain.ai, CRDF and Ermes. The domain also appears on the MetaMask and SEAL blocklists, two lists maintained specifically against crypto threats, in addition to PhishDestroy's own. Three AlienVault OTX threat pulses reference it, so other researchers tracked it independently.
The domain was registered on 2026-10-06 and was already serving the fake page when we caught it four days later. That short gap is typical of throwaway phishing domains spun up for a single campaign. The server sat in Germany on a network operated by FEMO IT Solutions Limited, a UK-registered provider. Its Let's Encrypt certificate shows that the padlock in the browser proved only an encrypted connection, not that the site was genuine.
If you sent coins to a deposit address shown on this site, save the transaction IDs and the address and report them to the exchange or service you sent from; on-chain transfers cannot be reversed by the scammers' host. If you typed a recovery phrase anywhere on the page, treat that wallet as compromised and move the remaining funds to a new wallet created from a fresh phrase. If you connected a wallet, review and revoke any token approvals you granted during the visit. For future swaps, reach Trocador only through an address you have verified yourself. Security teams should block trocador-app.is and watch for other Trocador lookalikes on alternate extensions.
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。
观察到: · Retrieved:
| Uuid | 01a1260e-fd5b-755d-898a-3146ed892a0b |
|---|---|
| Final url | https://trocador-app.is/ |
| 状态 | 200 |
| 已重定向 | https-only |
| Redirects | [
{
"to": "https://trocador-app.is/",
"from": "http://trocador-app.is/",
"status": 307
}
] |
| Ip | 192.162.199.238 |
| Contacted domains | [
"adm.stevekolo13.workers.dev",
"cdn.jsdelivr.net",
"fonts.gstatic.com",
"price.stevekolo13.workers.dev",
"www.clarity.ms",
"fonts.googleapis.com",
"cdnjs.cloudflare.com"
] |
| Contacted IP addresses | [
"142.251.14.94",
"188.114.96.3",
"188.114.97.3",
"20.250.198.32",
"2a00:1450:4001:c17::5f",
"104.17.24.14",
"2a04:4e42:600::485",
"192.162.199.238"
] |
| Asns | [
"15169",
"13335",
"8075",
"54113",
"214351"
] |
| Countries | [
"US",
"CH",
"DE"
] |
| Linked domains | [
"x.com",
"t.me",
"matrix.to"
] |
| Social | [
"https://x.com/trocadorapp",
"https://t.me/TrocadorimSupportBot"
] |
| Document hash | 51daaa023368d61465e49265f186dfae7dc7d3d48f3e05a5f23460d750db4396 |
| Script hashes | [
"6a727c1052291db47405f6f494aeee5997440b266e785cb2e162a37a3a0574b7",
"b9ea07a63987b82476c71e3412d1d1282bb3831525001a72357830a140dce1c4",
"604d6ff53b02854e5e93a7b06c6dc079a38362c5660e332eb89da4b4a7c7d13a",
"9ffd858e3a71892b49cce83a7ac5a6bdf8ae20d7aca61f29d0db206057361310"
] |
| Globals | [
"clarity",
"_pricePromise",
"_walletPromise",
"uidEvent",
"bootstrap",
"getCoinInfo",
"handleSwapSubmit",
"handleExchangeSubmit",
"_sessionReady",
"getCoinGeckoIdForSwap",
"_savePriceCache",
"fetchLivePrices",
"_applyLivePricesToInputs",
"getLivePrice",
"updateDropdownPrices",
"initLivePrices",
"ShowFromUSDValue",
"ShowToUSDValue",
"CoinFromSearch",
"CoinToSearch",
"selectNewCoinFrom",
"selectNewCoinTo",
"CoinSwap",
"TogglePayment",
"I18n",
"WORKER_URL",
"livePriceCache",
"liveMappedCache",
"PRICE_FRESH_MS"
] |
| Storage keys | [
"wallet_addresses_v1",
"price_cache_v1"
] |
| Tls | {
"san": [
"trocador-app.is"
],
"cipher": "AES_256_GCM",
"issuer": "YR1",
"subject": "trocador-app.is",
"protocol": "TLS 1.3",
"valid_to": "2027-01-06T19:11:49Z",
"valid_from": "2026-10-08T19:11:50Z"
} |
| 域名年龄(天) | 63 |
| Apex age days | 63 |
| Tls age days | 1 |
| TLS 有效天数 | 89 |
| Requests | 92 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 85,
"malicious": true
},
"overall": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"genericcrypto"
],
"malicious": true,
"categories": [
"phishing"
]
},
"urlscan": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"Generic Crypto"
],
"malicious": true,
"categories": [
"phishing"
]
}
} |
| HTTP headers | {
"server": "nginx",
"content-type": "text/html",
"strict-transport-security": "max-age=31536000"
} |
观察到: · Retrieved:
| Uuid | 2ce824e4-d2e2-43ca-929e-907f5b161995 |
|---|---|
| Final url | https://trocador-app.is/ |
| 状态 | 200 |
| History | [
{
"url": "https://trocador-app.is/",
"status": 200
}
] |
| DOM structure hash | 9d2d3575fe8af1b10e1f5cef379854e8d8af65afe0e1ef336c62b914683bec5d |
| Document hash | be338675578a552c9853459d1cc7bfbcb00eff08426c9151b46ce0ad497a02da |
| Radar rank | {
"bucket": ">200000"
} |
| DNS 记录 | [
{
"name": "trocador-app.is",
"type": "A",
"value": "192.162.199.238"
}
] |
| DNSSEC 有效 | false |
| Ip | 192.162.199.238 |
| 注册记录 | {
"created": "2026-10-06T21:40:01Z",
"updated": "2026-10-06T21:45:00Z",
"nameservers": [
"olga.ns.cloudflare.com",
"sage.ns.cloudflare.com"
]
} |
观察到: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 46,
"malicious": 11,
"suspicious": 3,
"undetected": 32
} |
|---|---|
| Vendor labels | {
"CRDF": "malicious",
"Ermes": "not recommended",
"VIPRE": "malware",
"G-Data": "phishing",
"Lionic": "phishing",
"Sophos": "phishing",
"CyRadar": "phishing",
"Fortinet": "spam",
"SOCRadar": "phishing",
"Kaspersky": "phishing",
"LevelBlue": "phishing",
"BitDefender": "phishing",
"alphaMountain.ai": "suspicious",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| Categories | {
"alphaMountain.ai": "Suspicious (alphaMountain.ai)"
} |
| Expires | 2027-10-06T00:00:00Z |
| 首次发现 | 2026-08-17T13:14:47Z |
| DNS 记录 | [
{
"ttl": 21600,
"type": "SOA",
"rname": "forwadm.isnic.is",
"value": "forwarding00.isnic.is"
},
{
"ttl": 3600,
"type": "A",
"value": "192.162.199.238"
},
{
"ttl": 21600,
"type": "NS",
"value": "forwarding01.isnic.is"
},
{
"ttl": 21600,
"type": "NS",
"value": "forwarding00.isnic.is"
}
] |
| Dns at | 2026-10-15T02:49:34Z |
| Jarm | 3fd3fd0003fd3fd00042d42d0000002059a3b916699461c5923779b77cf06b |
| Certificate | {
"san": [
"trocador-app.is"
],
"issuer": "Let's Encrypt / YR1",
"serial": "6d88f6434c4aa22615b656b76ed5f65e074",
"sha256": "7a9d9f5c8d141c5656d0de3b9f1bd0dbec0dfb5f68c3e3964d3c04a52c7448da",
"subject": "trocador-app.is",
"valid_to": "2027-01-06T19:11:49Z",
"valid_from": "2026-10-08T19:11:50Z"
} |
| 注册记录 | {
"dnssec": "unsigned delegation"
} |
| Registry data | {
"status": [
"server hold"
],
"events": {
"last changed": "2026-10-16T17:40:02Z",
"registration": "2026-10-06T21:40:01Z",
"soft expiration": "2027-10-06T21:30:02Z"
}
} |
不是。PhishDestroy 将 trocador-app.is 归类为“冒充 1inch”(风险:关键,100/100),首次检测于 2026-10-10。VirusTotal:11/92 个引擎标记。请将该网站视为不安全。
不安全。请勿在 trocador-app.is 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。
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。
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/TrocadorimSupportBotStored page referenceIoC extraction recorded 2026-10-11 04:01:32 UTC
最近检查
forwarding00.isnic.isforwarding01.isnic.is位置信息描述的是 IP 网络。
7a9d9f5c8d141c5656d0de3b9f1bd0dbec0dfb5f68c3e3964d3c04a52c7448datrocador-app.is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。
Google PageSpeed Insights — 移动端性能审核: trocador-app.is · checked Oct 10, 2026
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。
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。
未知→dns_inactive
dns_nxdomain
未知→dns_inactive
dns_nxdomain
未知→dns_inactive
dns_nxdomain
可访问→不可用
live_content→dns_inactive
dns_nxdomain
未知→live_content
content_served
未知→protected
http_access_restricted · access_restriction
未知→live_content
content_served
未知→live_content
content_served
未知→live_content
content_served
未知→live_content
content_served
可访问
1 条社区报告
类别PHISHING
I was searching to swap some USDT to UsDC in trocador website I was in a phishing site and I send my assets to the phishing address
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。
trocador-app.is
“I was searching to swap some USDT to UsDC in trocador website I was in a phishing site and I send my assets to the phishing address”
PD-20261010-8E98C6 Recipient: abuse@as214351.com 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。
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 →。
Template-based draft · optional AI wording assistance requires separate consent
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。
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。
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 ↗
trocador-app.is)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。
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。
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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。