# PhishDestroy threat dossier — tron-stake.net ================================================================ Fetched: 2026-07-26 20:20:31 UTC Canonical: https://phishdestroy.io/domain/tron-stake.net/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Ermes, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.16.248 (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: algin.ns.cloudflare.com, martha.ns.cloudflare.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: USDT Sender ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 5ee75bc1767f06b687d8c93ca68b2fd6ffc0dee56985525341ace61bf11da1b7 ## 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: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 15:11:05 UTC (by PhishDestroy tracker) Last verified: 2026-07-26 20:20:19 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9e8b-8812-7437-a2d0-977c7aa27c5b/ Wayback Machine: https://web.archive.org/web/*/tron-stake.net crt.sh CT logs: https://crt.sh/?q=%25.tron-stake.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tron-stake.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/tron-stake.net URLhaus: https://urlhaus.abuse.ch/host/tron-stake.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 15:12:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tron-stake.net Safety Check — Crypto Drainer Detected Analysis of the domain tron-stake.net shows a newly registered crypto‑drainer infrastructure. The domain was created on July 20 2026 and is hosted on Cloudflare’s network, using the nameservers algin.ns.cloudflare.com and martha.ns.cloudflare.com and resolving to IP 104.21.16.248. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that has been used by other malicious actors in recent campaigns. The domain appears on one security blocklist and has been flagged by three of ninety‑one VirusTotal scanners, indicating that at least a subset of automated detection engines consider it malicious. PhishDestroy already blocks the domain, confirming that it is recognized as a threat by at least one commercial feed. No public evidence of the site’s SSL certificate, HTTP response codes, page title, or brand targeting has been published, so the precise look‑and‑feel of the site remains unknown. The limited detection footprint (single blocklist entry and three VT flags) suggests the payload may be short‑lived or operating under the radar, but the rapid creation‑to‑active timeline and use of Cloudflare’s edge IP underscores a deliberate attempt to conceal the origin of malicious traffic. Defenders should immediately add tron‑stake.net to DNS deny‑lists and firewall rules, monitor outbound connections to the IP address 104.21.16.248, and watch for newly registered domains that share the same registrar or similar naming patterns. Continuous threat‑intel feeds should be consulted for any updates on associated indicators of compromise, and any internal alerts that reference crypto‑drainer activity should be correlated with this domain to assess potential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 5ee75bc1767f06b687d8c93ca68b2fd6ffc0dee56985525341ace61bf11da1b7 ## 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-stake.net/ JSON API: https://api.destroy.tools/v1/check?domain=tron-stake.net 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: 199,562 domains (68,854 alive under monitoring, 129,159 confirmed takedowns/dead). Site: https://phishdestroy.io