whatistrc20address[.]com
“What Is TRC20 Address? Complete Guide to TRON Wallet Addresses”
证据摘要
whatistrc20address.com is a recently detected cryptocurrency phishing domain, first identified by PhishDestroy on June 19, 2026. Despite being flagged by only 1 out of 91 vendors on VirusTotal, the site has already been taken offline, indicating swift action against its malicious activities. The domain was registered with GMO Internet, Inc. and hosted on IP 154.219.136.231 in Hong Kong, under the organization DXTL Tseung Kwan O Service.
The domain's SSL certificate was issued by TrustAsia Technologies, Inc., which might lend it an appearance of legitimacy to unsuspecting users. However, its primary purpose was to deceive individuals seeking information on TRC20 addresses, a common format for cryptocurrency transactions. The platform risk score of 56/100 highlights a moderate threat level, suggesting that the site was potentially harmful but not highly sophisticated.
PhishDestroy's detection of this domain underscores the importance of early identification in the fight against phishing scams. By capturing threats in the critical window before antivirus databases update, PhishDestroy helps mitigate risks that might otherwise go unnoticed. Although the domain is now offline, its brief existence serves as a reminder of the ongoing threats in the cryptocurrency space.
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- 案件 ID
PD-20260619-6938B1- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP's domestic fraud laws.
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.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
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