# PhishDestroy threat dossier — tron-exchange-no-kyc.com ================================================================ Fetched: 2026-05-31 10:57:44 UTC Canonical: https://phishdestroy.io/domain/tron-exchange-no-kyc.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.9.221 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Sollutium EU sp. z o.o. Nameservers: ["milan.ns.cloudflare.com", "samara.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-31 Page title: Best TRON (TRX) Exchange without KYC 2026 | Anonymous Swap ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-05 Status: INVALID chain Fingerprint: 0f9cc329b3ab2852a083ff4f35a37ceb4a7d397e76c3e38c44b56284ee3ac39c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-11 07:01:52 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-31 13:20:39 UTC Neutralised: 2026-03-16 18:04:18 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c4ac8-295d-768f-8ef4-54182adf40f8/ URLQuery: https://urlquery.net/report/efc88d13-6e16-4c24-b215-c1d314ebcbb5 Wayback Machine: https://web.archive.org/web/*/tron-exchange-no-kyc.com crt.sh CT logs: https://crt.sh/?q=%25.tron-exchange-no-kyc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tron-exchange-no-kyc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tron-exchange-no-kyc.com URLhaus: https://urlhaus.abuse.ch/host/tron-exchange-no-kyc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:28:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tron-exchange-no-kyc.com as a generic phishing domain targeting users seeking TRON (TRX) exchanges without KYC requirements. The site promotes anonymous swaps but aims to deceive visitors into compromising sensitive data. The domain was registered on February 21, 2026, via Sollutium EU sp. z o.o. It currently resolves to IP 104.21.9.221. VirusTotal reports 2 detections out of 95 scanners, and the domain appears on one security blocklist. Gridinsoft trust score rates it at zero, indicating minimal trustworthiness. Currently, tron-exchange-no-kyc.com is offline, reducing immediate risk. Users are advised to avoid this domain and verify exchange legitimacy through trusted sources. Continuous monitoring and blocking are recommended to maintain security. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260211-30F1C1 Favicon SHA-256: 7ce1a73cc25f6731cd59fdf6f9c90c9c352337ae847c7849353cf96081e4f999 TLS cert SHA-256: 0f9cc329b3ab2852a083ff4f35a37ceb4a7d397e76c3e38c44b56284ee3ac39c ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tron-exchange-no-kyc.com/ JSON API: https://api.destroy.tools/v1/check?domain=tron-exchange-no-kyc.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: 156,194 domains (38,713 alive under monitoring, 116,989 confirmed takedowns/dead). Site: https://phishdestroy.io