tron-exchange-no-kyc[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260211-30F1C1
Feb 11, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain tron-exchange-no-kyc.com claims to be a TRON (TRX) exchange without KYC requirements, which raises red flags regarding its legitimacy. With a VirusTotal score of 2/95, it is clear that this site is risky and potentially fraudulent. It aims to deceive users by offering anonymous trading services, making it dangerous for those seeking to engage in cryptocurrency transactions.
This domain was registered just three days ago through SOLLUTIUM LLC, indicating a recently created operation potentially designed for short-term scams. The site is hosted on an IP address that has been associated with malicious activities. Given its blocklist status and the lack of reputable backing, users should be wary of the information and services presented.
Currently, tron-exchange-no-kyc.com remains active. PhishDestroy has taken steps to monitor this site and has reported it for its deceptive practices to relevant authorities to prevent potential harm to individuals looking for legitimate cryptocurrency services.
This domain was registered just three days ago through SOLLUTIUM LLC, indicating a recently created operation potentially designed for short-term scams. The site is hosted on an IP address that has been associated with malicious activities. Given its blocklist status and the lack of reputable backing, users should be wary of the information and services presented.
Currently, tron-exchange-no-kyc.com remains active. PhishDestroy has taken steps to monitor this site and has reported it for its deceptive practices to relevant authorities to prevent potential harm to individuals looking for legitimate cryptocurrency services.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active HTTP 200
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintron-exchange-no-kyc.com
RegistrarSOLLUTIUM LLC (REDACTED FOR PRIVACY)
IP Address104.21.9.221
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 31, 2027
Nameserversmilan.ns.cloudflare.com
samara.ns.cloudflare.com
samara.ns.cloudflare.com
Page TitleBest TRON (TRX) Exchange without KYC 2026 | Anonymous Swap
Abuse Contactsabuse@vsys.name
First DetectedFeb 11, 2026
Case IDPD-20260211-30F1C1
Registrar Response0h
HTTP Status200
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 104.21.9.221
More Domains at SOLLUTIUM LLC
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive