# PhishDestroy threat dossier — tron-mixer.online
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Fetched:   2026-06-07 12:24:20 UTC
Canonical: https://phishdestroy.io/domain/tron-mixer.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 67/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.128.73 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     adi.ns.cloudflare.com, braden.ns.cloudflare.com
Registered:      2026-02-23
Expires:         2027-02-23
Page title:      TRON Privacy Tool | Private TRX Transaction Protection
HTTP response:   400

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-01
Status:     INVALID chain
Fingerprint: 27c8d70efb50fa4b738d41da06e3a6056a705b035ad874ea14ed21a7165c32a0

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-29 17:11:27 UTC (by PhishDestroy tracker)
Last verified:     2026-06-06 22:45:47 UTC
Neutralised:       2026-06-06 17:29:32 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e7411-56b4-7682-8f7a-8e51a3341ce0/
Wayback Machine:  https://web.archive.org/web/*/tron-mixer.online
crt.sh CT logs:   https://crt.sh/?q=%25.tron-mixer.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tron-mixer.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tron-mixer.online
URLhaus:          https://urlhaus.abuse.ch/host/tron-mixer.online/

## ANALYST NARRATIVE
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[Generated: 2026-06-06 22:45:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
This domain operates as a generic phishing/scam operation. It is currently down/taken down. The operation does not impersonate a specific brand.

Risk Indicators
- The domain has an elevated threat score of 56/100.
- One public blocklist lists this domain.
- One out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain creation date is 2026-02-23, indicating a fraudulent registration or data anomaly.

Technical Details
- Registrar: NAMECHEAP INC
- Hosting IP: 172.67.128.73
- VirusTotal: 1 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Creation Date: 2026-02-23

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Educate users about generic phishing tactics and how to identify suspicious links.
- Monitor for re-emergence of this domain or similar domains using the same naming convention.

## EVIDENCE HASHES
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TLS cert SHA-256:      27c8d70efb50fa4b738d41da06e3a6056a705b035ad874ea14ed21a7165c32a0

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tron-mixer.online/
JSON API:          https://api.destroy.tools/v1/check?domain=tron-mixer.online
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: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io