Domain security and threat intelligence

tronbank[.]finance

“TronBank — Decentralized Banking”

Threat verdict High 56/100 evidence score

Availability Server error The latest stored response was inconclusive

Risk signals

VirusTotal detections: 1/91 Spamhaus DBL: DBL_PHISH Scam type: Generic Phishing

May 3, 2026 1 Report Sent CDN

Evidence Summary

HIGH

PhishDestroy has flagged tronbank.finance as a banking phishing site. This means the site likely imitates a legitimate bank to steal your login credentials, credit card numbers, or other personal financial information. Exercise extreme caution and avoid entering any sensitive data on this website.

Our investigation reveals some important facts. VirusTotal currently shows a score of 1/95, meaning the site is new or sophisticated enough to evade initial detection. The domain was created relatively recently, on May 01, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. This combination of factors suggests potentially malicious intent.

If you have visited tronbank.finance and entered any personal information, immediately change your passwords on your actual banking websites and any other accounts where you use the same password. Monitor your bank accounts and credit reports for any signs of unauthorized activity. Contact your bank or financial institution to report the potential compromise of your information.

VirusTotal

1 det.

DNS Security

1/14

URLScan

Report ↗

TLS Certificate

Let's Encrypt

Age

4 mo

Observed status

Server error 502

DestroyList

Listed

Reports Sent

Data coverage VirusTotal 1 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 1/14 TLS valid certificate, 87d WHOIS 4 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Network Security Intelligence Registrar context

DNS Provider Blocks 1 / 14

Brand Tron

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery

Checks

Reports

Availability

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

May 4, 2026

VirusTotal

1/91 recorded on VirusTotal

May 14, 2026

Google Safe Browsing

Checked via Google Transparency Report

May 3, 2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand tron

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 23, 2026

Sent Report Recorded

Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact

abuse@nicenic.net

May 3, 2026

Public Blocklist Status

Stored Capture

Screenshot of tronbank.finance — **URLScan capture**Capture time unavailable 2 / 3

View Full Size Source Report Wayback Download

Page Title

TronBank — Decentralized Banking

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 87 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Abuse contactabuse@nicenic.net

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for tronbank.finance →

IP Address 188.114.96.3 CDN

Geo

Toronto, CA

NetworkAS13335 · CloudFlare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

RegistrationCreated May 1, 2026 (114d) — Expires May 1, 2027

HTTP Status502 Error

Elapsed Since First Report 10 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedMay 3, 2026

IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://tronbank.finance/

Nameserversmarek.ns.cloudflare.commaxine.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from May 1, 2026scanned May 4, 2026

Case ID

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-23 03:28:02 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-23 02:35:51 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-05-01 14:47:17 UTC checked 2026-08-23 03:28:02 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-06-03 10:24:21 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-03 10:24:21 UTC → 2026-08-05 01:45:38 UTC · 1,503.35h midpoint estimate ≈ 2026-07-04 18:04:59 UTC · precision very low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Technologies · 4 identified

Modernizr

JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-05-14 07:12:09 UTC

Fortinet

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Submitted Evidence Snapshot

Sent: 2026-05-03 18:58:33 UTC Ledger records: 1 Case ID: PD-20260503-108A92 Recipient: abuse@nicenic.net

Page title stored with report: TronBank — Decentralized Banking & Staking Protocol on TRON

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 219.3 KB

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html

<iframe
  src="https://phishdestroy.io/embed/domain/tronbank.finance"
  title="PhishDestroy threat report for tronbank.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

tronbank[.]finance

Threat Response Pipeline

Public Blocklist Status

Stored Capture