# PhishDestroy threat dossier — tr0nscan.com
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Fetched:   2026-04-27 11:41:53 UTC
Canonical: https://phishdestroy.io/domain/tr0nscan.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 65/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
URLQuery:        1 detections

## INFRASTRUCTURE
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IP address:      188.114.97.3
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     gannon.ns.cloudflare.com, laylah.ns.cloudflare.com
Registered:      2026-04-24
Page title:      TRONSCAN | TRON BlockChain Explorer | 波场区块链浏览器
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-23
Status:     INVALID chain
Fingerprint: 823a4e8f8ce94f73db014471520bd36d28ef6d27e96193fb613239c1c00633e2

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-26 22:17:45 UTC (by PhishDestroy tracker)
First reported:    2026-04-26 19:18:53 UTC (abuse notice filed)
Last verified:     2026-04-27 01:50:04 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dcb39-01f5-769f-887c-b80f2624b074/
URLQuery:         https://urlquery.net/report/d3c45489-46c5-4754-a211-746a76d60c63
Wayback Machine:  https://web.archive.org/web/*/tr0nscan.com
crt.sh CT logs:   https://crt.sh/?q=%25.tr0nscan.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tr0nscan.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tr0nscan.com
URLhaus:          https://urlhaus.abuse.ch/host/tr0nscan.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-26 22:18:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tr0nscan.com as an active domain under investigation for generic phishing, posing a credible threat to cryptocurrency users seeking transaction monitoring tools. This domain mimics legitimate blockchain explorers to harvest wallet credentials and private keys. Users should avoid interacting with any services claiming to be associated with tr0nscan.com, especially those requesting wallet access or seed phrase input.  

This domain was flagged with a risk level of under_investigation and remains active in the threat intelligence pipeline. Technical indicators include resolution to IP 188.114.97.3 with a valid Let's Encrypt SSL certificate, zero detections out of 95 on VirusTotal as of current analysis, and registration through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 24, 2026. The domain has not yet appeared on major blocklists or trust score platforms, indicating a potentially emerging threat vector.  

Immediate mitigation requires network-level and user-level actions. Organizations should block traffic to 188.114.97.3 at the firewall and update DNS sinkholes with the domain. Individual users must verify blockchain explorer URLs through official project websites, avoid clicking unsolicited links, and use hardware wallets with screen verification for all transactions. PhishDestroy recommends reporting any suspected interactions with this domain to relevant crypto security forums and wallet providers to accelerate takedown efforts.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260426-B0B9C3
Favicon MD5:       f2956fd73b454c1dc4901b22847e8a60
TLS cert SHA-256:      823a4e8f8ce94f73db014471520bd36d28ef6d27e96193fb613239c1c00633e2

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tr0nscan.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tr0nscan.com
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io