# PhishDestroy threat dossier — tron-skan.com ================================================================ Fetched: 2026-07-04 09:56:22 UTC Canonical: https://phishdestroy.io/domain/tron-skan.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.185.97 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: lamar.ns.cloudflare.com, raphaela.ns.cloudflare.com Registered: 2026-04-25 Page title: TRONSCAN | TRON BlockChain Explorer | 波场区块链浏览器 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-24 Status: INVALID chain Fingerprint: c0f988bc2c5a5db276b6bc798814bb799764e7512b99ab785706db0221948865 ## 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: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:31:45 UTC (by PhishDestroy tracker) First reported: 2026-05-07 06:32:32 UTC (abuse notice filed) Last verified: 2026-07-04 08:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0121-0283-76fc-8aa3-517179a41398/ Wayback Machine: https://web.archive.org/web/*/tron-skan.com crt.sh CT logs: https://crt.sh/?q=%25.tron-skan.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tron-skan.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tron-skan.com URLhaus: https://urlhaus.abuse.ch/host/tron-skan.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:33:05 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-skan.com as an active, elevated-risk phishing domain designed to mimic legitimate Tron cryptocurrency wallets and steal user credentials or funds. The domain is currently unresolved by most major blocklists, enabling it to persist in the wild despite its malicious intent. Users interacting with this page risk permanent loss of digital assets and personal data exposure. This domain was flagged by only 1 out of 95 VirusTotal security vendors, indicating a low detection rate among automated defenses. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for minimal abuse oversight. The site operates under a Let’s Encrypt SSL certificate, further enhancing its appearance of legitimacy. As of analysis, tron-skan.com resolves to IP address 172.67.185.97, hosted within Cloudflare’s infrastructure. The domain itself was created on April 25, 2026—suggesting a very recent and rapidly deployed threat. To mitigate exposure to this and similar credential-harvesting domains, users should refrain from clicking links in unsolicited messages or advertisements. Always verify website URLs against official sources before entering sensitive information or making transactions. Organizations are advised to block both the domain and IP in DNS and firewall policies and to deploy browser isolation or advanced threat prevention tools that detect low-prevalence phishing pages. Immediate reporting of this domain to security teams or abuse contacts can help accelerate takedown efforts before further damage occurs. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-967F35 Favicon MD5: f2956fd73b454c1dc4901b22847e8a60 TLS cert SHA-256: c0f988bc2c5a5db276b6bc798814bb799764e7512b99ab785706db0221948865 ## 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 (operator 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-skan.com/ JSON API: https://api.destroy.tools/v1/check?domain=tron-skan.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: independent open-source threat-intelligence platform. Tracked: 174,430 domains (12,731 alive under monitoring, 160,880 confirmed takedowns/dead). Site: https://phishdestroy.io