# PhishDestroy threat dossier — tron-link.org.cn ================================================================ Fetched: 2026-05-07 13:32:27 UTC Canonical: https://phishdestroy.io/domain/tron-link.org.cn/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.238.201.108 (HK, Central) ASN: AS138995 Antbox Networks Limited Hosting org: SpeedVM Network Group LLC Registrar: 浙江贰贰网络有限公司 Nameservers: ns1.22.cn, ns2.22.cn Registered: 2026-05-06 Page title: tron-link.org.cn HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-03 Status: INVALID chain Fingerprint: e85bdad0f666f2416849d5933386beb1c7216c82c8ed8719c2c830ddeb3e08bf Subject Alternative Names (related infrastructure — often same operator): - trnolink.com.cn - tron-link.cc - tron-link.net.cn - tronlink.xn--fiqs8s ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:33:22 UTC (by PhishDestroy tracker) Last verified: 2026-05-07 14:00:38 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0122-f6c8-73c4-889c-6c8a4d2bc282/ Wayback Machine: https://web.archive.org/web/*/tron-link.org.cn crt.sh CT logs: https://crt.sh/?q=%25.tron-link.org.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tron-link.org.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/tron-link.org.cn URLhaus: https://urlhaus.abuse.ch/host/tron-link.org.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:34:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified tron-link.org.cn as a malicious domain masquerading as the official Tron Link wallet service. This site is designed to deceive cryptocurrency users into entering their private keys or seed phrases, granting cybercriminals direct access to victims' digital assets. Fake wallet sites like this are a common tactic used by threat actors to exploit the trust users place in legitimate blockchain services. The domain leverages urgency and branding familiarity to trick visitors into downloading malware or surrendering sensitive credentials, posing a severe risk to financial security and personal data. This domain was flagged by PhishDestroy during routine threat monitoring. Technical analysis reveals it was registered on May 6, 2026, through 浙江贰贰网络有限公司, and resolves to IP address 192.238.201.108. Despite hosting a fraudulent page titled 'tron-link.org.cn,' the site currently shows 0 detections out of 95 on VirusTotal, indicating it remains undetected by many security tools. The use of a Let's Encrypt SSL certificate further adds a false sense of legitimacy, making it harder for users to distinguish it from the real Tron Link domain (tronlink.org). If you have visited tron-link.org.cn, immediately cease any interaction with the site, do not enter any passwords or seed phrases, and disconnect from the internet if possible. Scan your device with updated antivirus software to check for malware. Disable browser extensions that may have interacted with the site. Monitor your cryptocurrency wallets and accounts for unauthorized transactions. Report the domain to your cybersecurity team or platform provider. Consider changing passwords for all crypto-related services using a different, secure device if you believe your credentials may have been compromised. Always verify website URLs and use official app stores or verified websites for software downloads. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: e1dd02b0b438538ba47084ce977a994d TLS cert SHA-256: e85bdad0f666f2416849d5933386beb1c7216c82c8ed8719c2c830ddeb3e08bf ## 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-link.org.cn/ JSON API: https://api.destroy.tools/v1/check?domain=tron-link.org.cn 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: 146,920 domains (52,558 alive under monitoring, 94,028 confirmed takedowns/dead). Site: https://phishdestroy.io