VirusTotal
9 / 92
“tronscan-expguides.wiki”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 2 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.
tronscan-expguides.wiki — Letzter bekanntermaßen aktiv (HTTP 200). Markenidentität: MetaMask; Betrugstyp: Impersonation. Zusammenfassung der Beweislage: VirusTotal 9/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft); URLQuery 5 det.; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Hosting Concepts.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
The domain tronscan-expguides.wiki appears in a PhishDestroy internal listing recorded on 2026-10-11, which documents its inclusion in a security monitoring source. The domain also appears on two external blocklists, providing further context for its network profile.
tronscan-expguides.wiki was first observed on 2026-10-11. On that same date, it was listed on both the MetaMask and SEAL external blocklists. Its registrar is Hosting Concepts B.V. d/b/a Registrar.eu, and its registration date is recorded as 2026-08-18.
The PhishDestroy internal listing contains a record of tronscan-expguides.wiki’s presence in a security-focused database. External blocklist entries from MetaMask and SEAL provide additional perspectives, each documenting the domain’s status in their respective security monitoring systems. These sources collectively offer a snapshot of how the domain is referenced across multiple security intelligence platforms as of the observed dates.
For future review of tronscan-expguides.wiki, retain the PhishDestroy internal listing and the MetaMask and SEAL blocklist records for comparison. Reference these documented entries when evaluating the domain’s security context or when updating monitoring systems.
Gespeicherte Beobachtungen zum Vergleich zwischen Crawler und Browser für diesen Host sowie eine Echtzeit-Fingerabdruckprüfung für Verkehrsverteilungssysteme im Keitaro-Stil.
CaddyAnmerkung des Scanners: alive_content: raw=ok; http=200; via=https_proxy; server=Caddy
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.
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.
ina1.registrar.euina2.registrar.euina3.registrar.eurory.ns.cloudflare.comsneh.ns.cloudflare.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of tronscan-expguides.wiki · checked Oct 12, 2026
185.53.179.136. 12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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4 Community-Meldungen
KategoriePHISHING
We are writing to report a phishing website that copies the TRONSCAN block explorer and is carried in search results under the explorer's own name. The domain tronscan-expguides[.]wiki was registered on 18 August 2026. Among the pages visible in the listing for this host are ent
“We are writing to report a phishing website that copies the TRONSCAN block explorer and is carried in search results under the explorer's own name. The domain tronscan-expguides[.]wiki was registered on 18 August 2026. Among the pages visible in the listing for this host are entries titled "TRONSCAN Review 2026 – Best TRON Blockchain Explorer & Token", with a line printed beneath it reading "Reviews: 57K", "TRONSCAN Explorer: live block data & token tracker", "TRONSCAN Explorer: Live TRON Block”
PD-20261011-192AF0 Recipient: abuse@registrar.eu AUP & Terms of Service Violations: Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices. Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension. Applicable Legal Framework (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
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