VirusTotal
11 / 91
“TRX ↔ USDT 闪兑 & 低价购买能量”
Analysis of tg.tron365gas.digital indicates that the domain was registered on February 21, 2026 through Name.com, Inc. and is hosted on Cloudflare infrastructure (ASN 13335) with the resolved address 104.21.20.249, located in the United States. The site presented a page title in Chinese, "TRX ↔ USDT 闪兑 & 低价购买能量," which aligns with a crypto‑exchange narrative and is explicitly labelled as a Crypto Scam in the intelligence feed. The domain impersonates the Tron brand, suggesting an attempt to lure users seeking TRX‑related services. A Google Trust Services / WE1 SSL certificate was observed, providing a legitimate‑looking TLS layer that can increase user trust.
HTTP responses returned a 403 status code, and the domain is currently marked as taken offline, though it remains listed on at least one security blocklist and was actively blocked by PhishDestroy. VirusTotal analysis recorded a single positive detection out of 93 scanned vendors, confirming that at least one security product has identified malicious behavior. Cloudflare’s DNS configuration uses the nameservers clark.ns.cloudflare.com and grannbo.ns.cloudflare.com.
The limited detection surface—single blocklist entry and one vendor flag—means broader visibility may be low, but the combination of brand impersonation, crypto‑focused page title, and hosting on a high‑reputation CDN suggests a deliberate effort to evade casual scrutiny. Defenders should add tg.tron365gas.digital to URL filtering policies, monitor for any resurrection of the domain or related sub‑domains, and correlate any outbound connections to the IP 104.21.20.249 with user activity logs. Continuous re‑evaluation of the domain’s status is recommended, as offline sites can be re‑activated quickly on CDN platforms.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/Tron365ioBotStored page referenceIoC extraction recorded 2026-08-02 04:01:26 UTC
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Parking/1.0Scanner note: http_other: raw=http_443; http=443; via=http_proxy; server=Parking/1.0
For the registrable domain tron365gas.digital 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.
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.
Edge-IP reputation is not attributed to this domain.
grannbo.ns.cloudflare.comLocation describes the IP network.
c021fbff898d6af3bf3416971aa5ad102620dee19c920d8387e91624d31838dctron365gas.digitalSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
15 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.
Reported by 1 community member, first seen Feb 7, 2026
PD-20260207-7BD5E0 Recipient: abuse@name.com Policy Violations: Acceptable Use Policy (AUP): The domain tg.tron365gas.digital is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud. Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing activities warrant immediate action under this provision. Applicable Laws (Unknown): Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceitful access to sensitive information. Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent nature of phishing. Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information. Regulatory Note: Failure to comply with your AUP and TOS by allowing this domain to remain active may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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