# PhishDestroy threat dossier — tron-verify.info ================================================================ Fetched: 2026-06-30 02:59:09 UTC Canonical: https://phishdestroy.io/domain/tron-verify.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 72.61.232.240 (IN, Mumbai) Hosting org: AS47583 Hostinger International Limited Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: byte.dns-parking.com, pixel.dns-parking.com Registered: 2025-12-01 Expires: 2026-12-01 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-16 Status: INVALID chain Fingerprint: 7ebde00cc678ffd1d0879d6b1f7ed0c4f0663f5248b8c3b40cc908a68411f7c0 Subject Alternative Names (related infrastructure — often same operator): - www.tron-verify.info ## 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 ---------------------------------------------------------------- Domain registered: 2025-12-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:17:54 UTC (by PhishDestroy tracker) First reported: 2026-06-24 15:22:15 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-06-24 18:19:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa34-260d-7261-a9da-bd4f843e6a7a/ URLQuery: https://urlquery.net/report/337f7223-ee5f-40fb-8f41-f9c114525ca7 Wayback Machine: https://web.archive.org/web/*/tron-verify.info crt.sh CT logs: https://crt.sh/?q=%25.tron-verify.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tron-verify.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/tron-verify.info URLhaus: https://urlhaus.abuse.ch/host/tron-verify.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 18:00:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tron-verify.info, is a malicious site designed to steal cryptocurrency wallet credentials, specifically targeting users of the TRON blockchain. It masquerades as a legitimate verification service, tricking visitors into entering their private keys or seed phrases. Once submitted, attackers drain the wallet of all funds. This is a classic crypto drainer scheme, not just a generic phishing page. The threat was confirmed by PhishDestroy after analyzing multiple data points. VirusTotal shows 1 out of 95 security vendors flagging the domain as malicious, indicating limited but definite detection. The domain was registered on December 01, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com, a relatively common registrar. It resolves to IP address 72.61.232.240, which may host other fraudulent sites. The domain remains active, posing an ongoing risk to anyone who encounters it through phishing emails, social media ads, or search results. If you have already visited tron-verify.info and entered any sensitive information, act immediately. Transfer any remaining funds from your TRON wallet to a new, secure wallet created offline. Change passwords for associated accounts and enable two-factor authentication. Run a full antivirus scan on your device. Report the domain to your blockchain's security team and to law enforcement. Remember, legitimate services never ask for your private keys or seed phrases. Stay vigilant and verify URLs before entering credentials. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-3EE44E Favicon MD5: 46a10b0e99f5da63b769f387cff4b2bf TLS cert SHA-256: 7ebde00cc678ffd1d0879d6b1f7ed0c4f0663f5248b8c3b40cc908a68411f7c0 ## 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-verify.info/ JSON API: https://api.destroy.tools/v1/check?domain=tron-verify.info 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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io