# PhishDestroy threat dossier — claim-troncard.digital ================================================================ Fetched: 2026-06-26 16:37:01 UTC Canonical: https://phishdestroy.io/domain/claim-troncard.digital/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Sophos, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 31.56.209.3 (NL, Kerkrade) Hosting org: AS209373 SWISSNET LLC Registrar: Global Domain Group LLC Nameservers: ns1.claim-troncard.digital, ns2.claim-troncard.digital Registered: 2026-06-23 Expires: 2027-06-23 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 2662607770c58cba5ca04ec14c97fcf4be61ea29beca8bd77b74cedb9e0eca24 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 14:50:37 UTC (by PhishDestroy tracker) First reported: 2026-06-25 12:52:50 UTC (abuse notice filed) Last verified: 2026-06-26 18:16:30 UTC Neutralised: 2026-06-26 00:02:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efed4-3f74-74bf-bc04-785b8e3938f6/ URLQuery: https://urlquery.net/report/77fa2fa4-fe0e-4499-b03d-ab4a4b65d29c Wayback Machine: https://web.archive.org/web/*/claim-troncard.digital crt.sh CT logs: https://crt.sh/?q=%25.claim-troncard.digital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim-troncard.digital AlienVault OTX: https://otx.alienvault.com/indicator/domain/claim-troncard.digital URLhaus: https://urlhaus.abuse.ch/host/claim-troncard.digital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:26:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, claim-troncard.digital, is identified as a high-risk crypto drainer infrastructure designed to siphon cryptocurrency assets from victim wallets. Analysis indicates the domain mimics legitimate token claim or airdrop portals, a common tactic to deceive users into connecting wallets to malicious smart contracts. No direct brand impersonation is evident, but the naming convention suggests an attempt to exploit Tron-based token distribution events. The infrastructure appears to leverage a known drainer kit, likely distributed through phishing campaigns or compromised advertisements, though specific kit attribution requires further forensic correlation. Infrastructure analysis reveals the following technical indicators: the domain is flagged by 13 out of 95 security vendors on VirusTotal, indicating widespread detection of malicious activity. It was registered through Global Domain Group LLC on June 23, 2026, with an anomalous future creation date suggesting potential data manipulation or a placeholder entry. The domain resolves to the IP address 31.56.209.3, hosted under AS209373 (SWISSNET LLC) in the Netherlands. It appears on three security blocklists and is actively blocked by multiple wallet security layers. The SSL certificate is issued by Let's Encrypt (YR2), a common choice for both legitimate and malicious actors due to its free and automated issuance process. Google Safe Browsing status is not provided, but the blocklist presence and vendor detections confirm its malicious classification. As of the latest assessment, claim-troncard.digital remains active and operational, continuing to pose a significant risk to users interacting with cryptocurrency platforms. Response actions by security providers have included domain blocking and wallet-level transaction interception, but the infrastructure has not been fully dismantled. The remaining risk is classified as high due to the domain's persistence, the financial impact of crypto drainers, and the lack of takedown enforcement. Users are advised to avoid interacting with the domain, revoke any connected wallet permissions, and monitor transaction histories for unauthorized transfers. Organizations should update blocklists, conduct internal threat hunting for related indicators, and educate users on recognizing crypto drainer tactics, such as unsolicited airdrop claims or urgent wallet connection requests. [Updates since narrative was generated:] - WHOIS creation date: 2026-06-23 - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-824A39 TLS cert SHA-256: 2662607770c58cba5ca04ec14c97fcf4be61ea29beca8bd77b74cedb9e0eca24 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/claim-troncard.digital/ JSON API: https://api.destroy.tools/v1/check?domain=claim-troncard.digital Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 170,546 domains (12,285 alive under monitoring, 157,877 confirmed takedowns/dead). Site: https://phishdestroy.io