Is tron-guard.com a scam?

tron-guard.com has been flagged by 3 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "AML Check". Exercise extreme caution.

Who owns tron-guard.com?

tron-guard.com is registered through Hello Internet Corp, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is tron-guard.com safe to visit?

tron-guard.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report tron-guard.com?

You can report tron-guard.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

tron-guard[.]com

“AML Check”

3/95 VT URLQuery: 100 Taken Down Jan 30, 2026 Killed Feb 19, 2026 1 Blocklist Generic Crypto

100 Threat

PhishDestroy AI

MEDIUM

The domain tron-guard[.]com is identified as a phishing site that attempts to impersonate a legitimate online service. With a VirusTotal score of 3 out of 95, it raises significant alarms regarding its intent to deceive users. The site has been flagged as a threat, which highlights its potential to compromise sensitive information.

Registered with Hello Internet Corp, this domain is very new, aged only 3 days, and currently hosted on IP address 104.21.56.83. The registrar's country is listed as unknown, which can often indicate a lack of transparency. Such factors contribute to its risk profile, and it has already been blocklisted once, reflecting its suspicious nature.

As of now, tron-guard[.]com has been taken down following PhishDestroy's intervention. The team reported the site and continues to monitor for any related activities to ensure ongoing protection against phishing attempts targeting users.

VirusTotal

3 det.

URLQuery

100 det.

URLScan

Report ↗

Age

6d Brand New!

Status

Down 521

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

21/21

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

tron-guard.com detected and queued for full analysis

Jan 30, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Site Went Offline

10/10 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jan 30, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Brand Impersonation

Impersonation of Generic Crypto

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Site Went Offline

Domain stopped responding (HTTP 521) — taken down

Feb 27, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection

4/4 ✓

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Hello Internet Corp) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Jan 30, 2026

Abuse Reports Sent

Abuse report sent to registrar Hello Internet Corp, hosting provider, 1 abuse contact

Jan 30, 2026

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Feb 19, 2026

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-01-30 08:32 UTC

Malicious

IP: 104.21.56.83

Hello Internet Corp

Full Scan Full Size

Domain Intelligence

Domaintron-guard.com

RegistrarHello Internet Corp (Unknown)

IP Address104.21.56.83

CreatedFeb 21, 2026 (6 days — Brand New!)

ExpiresJan 06, 2027

Nameserversnorah.ns.cloudflare.com
phil.ns.cloudflare.com

Page TitleAML Check

Abuse Contactsabuse@hello.co

First DetectedJan 30, 2026

Case IDPD-20260130-93EB82

HTTP Status521

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

Gridinsoft

Seclookup

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 100 detections Report ✓

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

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...

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16 detections · Taken down · Same kit

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16 detections · Same kit

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About This Report: tron-guard.com

This domain security report for tron-guard.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “AML Check”, which may be designed to impersonate Generic Crypto.

tron-guard.com has been flagged by 3 security vendors as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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