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This domain has been flagged as malicious
Security engines reporting a detection: 10. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@iqweb.io. The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20260802-53B978
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

tron-exchange[.]net

Phishing and security check for tron-exchange.net

“TRON Exchange – Swap TRC20 Tokens | Fast & Secure”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 10/91 Stored blocklist matches: 2 Brand impersonation: Across Young domain: 10 days old Last known active
10/91 VT Aug 2, 2026 2 Blocklists Across Crypto Drainer 1 Report Sent RU RU
Evidence Summary
CRITICAL
Ref
47426F90
Score
100/100

Analysis of the domain tron-exchange.net as of August 02, 2026 indicates that it is actively being used in a generic phishing campaign. DNS resolution points to the IPv4 address 186.2.175.35, which is the sole host observed for this indicator. The domain was submitted to VirusTotal and examined by 91 antivirus and URL‑reputation engines; none of the engines raised a detection at the time of analysis. While the lack of detections does not constitute a safety guarantee, it shows that the payload or landing page has not yet been fingerprinted by public scanners.

Independent threat‑intelligence feeds have flagged the domain; it is listed on a single security blocklist and is actively blocked by the PhishDestroy filtering service. No additional public reputation scores, SSL certificate details, HTTP status codes, or Safe Browsing entries are currently available for this host. Consequently, the confidence in the phishing classification rests primarily on the observed DNS mapping, the blocklist inclusion, and the PhishDestroy block.

Defenders should add the IP address 186.2.175.35 to outbound and inbound deny lists where appropriate, enforce domain‑level blocking for tron‑exchange.net across email gateways, web proxies, and endpoint URL filters, and monitor DNS logs for any future resolution attempts. Continuous re‑scanning of the domain on multi‑engine services is advised, as the threat actor may later introduce malicious payloads that trigger detections. Organizations that have observed credential‑theft attempts or credential‑reuse incidents related to the “tron‑exchange” naming pattern should treat this indicator as a high‑priority alert and investigate related authentication logs for possible compromise.

VirusTotal
VirusTotal
10 det.
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
TLS Certificate
Let's Encrypt
Age
10d Very New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 86d WHOIS 10d old Screenshot 5 captures · 4 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@trustname.comabuse@iqweb.io
Aug 2, 2026

Public Blocklist Status

Stored Capture

Page Title
TRON Exchange – Swap TRC20 Tokens | Fast & Secure
Impersonates
Across Binance Bitget Bybit Coingecko Discord Ethereum Ledger +6
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 86 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
IP Reputation abuse score 1/100 2 reports checked Aug 2, 2026
IP Address 186.2.175.35 RU
GeoRU Moscow, RU
NetworkAS59692 · IQWeb FZ-LLC
RegistrationCreated Jul 29, 2026 (10d · Very New!) Expires Jul 29, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 2, 2026
DOM Analysisanalyzed Aug 2, 2026score 100/10014 brand signals
IoC Extractionscanned Aug 3, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tron-exchange.net/
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint
TLS Observationvalid from Jul 29, 2026scanned Aug 2, 2026
Favicon Hash
Case ID
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.

Accountability draft Nothing is sent automatically.
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 2 identified
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
Ermes
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
SOCRadar
Sophos
VIPRE

Archived Evidence

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

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260802-53B978 Recipient: abuse@iqweb.io
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 251.8 KB

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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National police directory
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Live Threat Feed

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<iframe
  src="https://phishdestroy.io/embed/domain/tron-exchange.net"
  title="PhishDestroy threat report for tron-exchange.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.