On 2026-04-23 03:25:07 UTC PhishDestroy delivered an evidence-backed abuse report
to abuse@nicenic.net with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 3 days later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
tronnetwork[.]life
Domain Security & Threat Intelligence Report“TRX Fee Refund — Trust”
This domain was flagged with a VirusTotal detection rate of 0/95 as of the latest scan, indicating it has evaded current antivirus and security vendor signatures. The domain resolves to IP address 188.114.96.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 20, 2026. The SSL certificate, issued by Let’s Encrypt, adds a veneer of legitimacy, while the domain’s recent creation date (over a year in the future as of this report) suggests potential typosquatting or domain aging abuse. Google Safe Browsing (GSB) has not yet flagged this domain, and no blocklist entries were found in public threat intelligence feeds at the time of analysis.
As of this advisory, tronnetwork[.]life remains active, with no global blocklist entries or takedown actions recorded. Immediate response actions include adding the domain and its associated IP (188.114.96.3) to organizational blocklists, flagging the SSL certificate for revocation if feasible, and monitoring for associated infrastructure or campaigns. The remaining risk is classified as active but under investigation, with a high likelihood of expansion if additional indicators or victim reports emerge. Users are strongly advised to verify URLs before entering credentials or cryptocurrency wallet information, and organizations should deploy DNS filtering to preemptively block access to this domain.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NICENIC INTERNATIONAL GROUP CO., LIMITEDDomain Intelligence
NiceNIC
(RU) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · CDN-hosted
Technologies · 5 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% confidence
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
expressjs.com 100% confidence
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tronnetwork.life · checked Apr 23, 2026
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
user6.invoice-partners-agency.com 
user13.invoice-partners-agency.com 
member.invoice-partners-agency.com 
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
user30.invoice-partners-agency.com 
user18.invoice-partners-agency.com More Domains at NiceNIC 6 flagged
zondarecoverydocument.com 
ameliaodell.info 
rugspull-pump.fun 
blockdag-desktopwalletinstaller.network 
trustwalletdiagnosis-ie.com 
spookyswap.io About This Report: tronnetwork.life
This domain security report for tronnetwork.life is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “TRX Fee Refund — Trust”.
tronnetwork.life has been flagged by 11 security vendors as of April 26, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tronnetwork.life — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
tronnetwork.life) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics