Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
demodemo[.]tr[.]energy
“Buy & Rent TRON Energy | Get TRX Energy at Best Rates”
Evidence Summary
demodemo.tr.energy poses a credential-harvesting threat. The fraudulent page masquerades as a login portal in order to trick users into surrendering usernames, passwords, or other personal data. Victims who enter credentials risk account takeover, financial loss, and identity theft. This domain was flagged after PhishDestroy uncovered zero detections out of 95 VirusTotal scan engines on May 2024. The site resolves to 54.37.38.212 and uses a Let’s Encrypt certificate for HTTPS. Creation date and registrar are under investigation. If you visited demodemo.tr.energy, immediately change any passwords you may have entered. Revoke any session tokens or API keys exposed there. Scan your devices with up-to-date antivirus software. Report the incident to your IT department or security team. For a deeper dive, review PhishDestroy’s full threat assessment linked to seed 4a3686.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260407-68D07F- Captured page title
- Buy & Rent TRON Energy | Get TRX Energy at Best Rates
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
10 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Registration: tr.energy
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For the registrable domain tr.energy behind this subdomain, 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 Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of demodemo.tr.energy · checked Apr 7, 2026
Were You Affected by This Site?
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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