# PhishDestroy threat dossier — tron-verify.in.net ================================================================ Fetched: 2026-07-13 14:44:17 UTC Canonical: https://phishdestroy.io/domain/tron-verify.in.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.29.17.1 (US, Walnut) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ["ns01.trs-dns.com", "ns01.trs-dns.net", "ns10.trs-dns.info", "ns10.trs-dns.org"] Page title: Tron Trust - Wallet Security and Analysis HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-05 Status: INVALID chain Fingerprint: 4328e1a31afc906c843797825bb7109c8083ba8864f2b9c0731073caa45deaed ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- First detected: 2026-06-24 17:31:44 UTC (by PhishDestroy tracker) First reported: 2026-06-24 15:40:22 UTC (abuse notice filed) Last verified: 2026-07-13 16:20:40 UTC Neutralised: 2026-06-25 00:02:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa40-aae6-70ea-9d2c-2bbd95b07622/ URLQuery: https://urlquery.net/report/f7faa6e9-d8a0-40d3-a4ee-d558559274cb Wayback Machine: https://web.archive.org/web/*/tron-verify.in.net crt.sh CT logs: https://crt.sh/?q=%25.tron-verify.in.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tron-verify.in.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/tron-verify.in.net URLhaus: https://urlhaus.abuse.ch/host/tron-verify.in.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:14:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tron-verify.in.net is assessed to have an elevated risk level due to its involvement in credential phishing. This specific threat type targets users by mimicking legitimate websites to steal login credentials and other sensitive information. Analysis indicates that tron-verify.in.net has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection but also highlighting the potential for false negatives. The domain is registered through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IP address 64.29.17.1. It is currently offline, which may indicate that the domain has been taken down or is no longer being actively used for malicious purposes. The domain appears on one security blocklist and is mentioned in one threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Let's Encrypt, which is commonly used by both legitimate and phishing sites. However, the presence of an SSL certificate does not guarantee the site's legitimacy, as it can be easily obtained by threat actors. To mitigate the risk associated with credential phishing, users should be educated to verify the URLs of websites they visit, especially those related to cryptocurrency wallets. Multi-factor authentication (MFA) should be enabled wherever possible to add an additional layer of security. Security teams should monitor for any signs of the domain coming back online and use domain blocklists to prevent access. Regularly updating security software and conducting phishing awareness training can also significantly reduce the likelihood of successful attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-5B0213 Favicon MD5: 24994ae0aab9edfc2a87f4b0f99773ef TLS cert SHA-256: 4328e1a31afc906c843797825bb7109c8083ba8864f2b9c0731073caa45deaed ## 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-verify.in.net/ JSON API: https://api.destroy.tools/v1/check?domain=tron-verify.in.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: 178,163 domains (49,854 alive under monitoring, 128,309 confirmed takedowns/dead). Site: https://phishdestroy.io