tronamlchecker[.]xyz
Domain Security & Threat Intelligence Report
3/95 VT
Active
PD-20260209-9F6CAF
Feb 09, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain tronamlchecker.xyz impersonates legitimate services and is currently under scrutiny for phishing activities. With a VirusTotal score of 3/95, it signals a high risk for users. The domain's attempts to deceive individuals make it a potential danger. It has been detected in phishing attempts, raising alarms regarding its intentions.
Registered just three days ago through Global Domain Group Inc, this domain operates from the IP address 104.21.2.20. Its recent registration suggests it may be part of a broader scheme to mislead users. Additionally, it has been blocklisted once, further indicating its malicious nature and intent to conduct fraudulent activities.
Currently, tronamlchecker.xyz remains active, and PhishDestroy is actively monitoring the situation. The platform has reported this phishing domain and continues to implement measures to mitigate its impact on users. Vigilance is essential as this domain poses ongoing risks to individuals who may encounter it.
Registered just three days ago through Global Domain Group Inc, this domain operates from the IP address 104.21.2.20. Its recent registration suggests it may be part of a broader scheme to mislead users. Additionally, it has been blocklisted once, further indicating its malicious nature and intent to conduct fraudulent activities.
Currently, tronamlchecker.xyz remains active, and PhishDestroy is actively monitoring the situation. The platform has reported this phishing domain and continues to implement measures to mitigate its impact on users. Vigilance is essential as this domain poses ongoing risks to individuals who may encounter it.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintronamlchecker.xyz
RegistrarGlobal Domain Group Inc (Unknown)
IP Address104.21.2.20
CreatedFeb 21, 2026 (4 days — Brand New!)
Abuse Contactsabuse@globaldomaingroup.com
First DetectedFeb 09, 2026
Case IDPD-20260209-9F6CAF
Registrar Response0h
Report This Domain
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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