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This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

tron-change[.]exchange

“Tron No KYC SWAP — Anonymous TRX Crypto Exchange”

Threat verdict High 68/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_PHISH Scam type: Fake Exchange
Feb 13, 2026 CDN
Evidence Summary
HIGH
Ref
240E7863
Score
68/100

The domain tron-change.exchange is identified as a crypto drainer phishing site targeting cryptocurrency users seeking anonymous TRX exchanges. Analysis confirms this infrastructure was designed to steal wallet credentials and drain digital assets without user consent. The domain is currently offline, though its prior activity poses residual risk to individuals who may have interacted with it during its operational period. Infrastructure analysis reveals the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited. It resolved to the IP address 104.21.73.229 and utilized an SSL certificate issued by Google Trust Services (WE1). Security vendors flagged the domain in 3 of 95 VirusTotal scans, and it appears on one security blocklist. The page title, "Tron No KYC SWAP — Anonymous TRX Crypto Exchange," explicitly markets itself as a no-verification platform, a common tactic to lure users seeking privacy or bypassing compliance checks. While tron-change.exchange is no longer active, users who accessed the site should assume their wallet credentials or recovery phrases may have been compromised. Immediate actions include revoking any connected wallet authorizations, transferring assets to a new wallet, and monitoring transaction histories for unauthorized activity. Organizations should update blocklists to include this domain and its associated IP address. Users are advised to verify exchange legitimacy through official channels and avoid platforms advertising "no KYC" services, as these are frequently associated with fraudulent operations.

VirusTotal
VirusTotal
6 det.
DNS Security
1/14
URLScan
URLScan
Report ↗
TLS Certificate
WE1
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 1/14 TLS valid certificate, 79d WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
DNS Provider Blocks 1 / 14
Brand Tron
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/17

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Tron No KYC SWAP — Anonymous TRX Crypto Exchange
TLS Certificate
Valid transport encryption · Issued by WE1 · valid for 79 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contacthttp://whois.nicenic.com/?page=whoisform
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tron-change.exchange →
IP Address 104.21.73.229 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationExpires Aug 22, 2026
Elapsed Since First Report 30 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 13, 2026
DOM Analysisanalyzed Jul 9, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tron-change.exchange/
Nameserversjo.ns.cloudflare.com
TLS Observationvalid from Feb 16, 2026scanned Mar 15, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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.

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-14 02:38:23 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-14 02:38:23 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-23 15:45:51 UTC checked 2026-08-05 18:44:58 UTC
Observed timeline last reachable: 2026-08-14 02:38:23 UTC last content: 2026-08-14 02:38:23 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tron-change.exchange · checked Mar 2, 2026

91
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 13:44:03 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-09 13:44:03 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.