# PhishDestroy threat dossier — tronbank.finance
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Fetched:   2026-07-04 15:34:25 UTC
Canonical: https://phishdestroy.io/domain/tronbank.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (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:     marek.ns.cloudflare.com, maxine.ns.cloudflare.com
Registered:      2026-05-01
Expires:         2027-05-01
Page title:      TronBank — Decentralized Banking

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-30
Status:     INVALID chain
Fingerprint: 8b81f511239216e4708ba92ca7a5b155466494224acdeee1dbc775ff5e0ada5f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-03 21:15:13 UTC (by PhishDestroy tracker)
First reported:    2026-05-03 18:58:33 UTC (abuse notice filed)
Last verified:     2026-07-04 16:20:36 UTC
Neutralised:       2026-05-14 07:12:09 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019def0b-866b-732b-92f8-fa5c686b1cea/
URLQuery:         https://urlquery.net/report/fe1b7c49-93dd-4344-a68a-ea6355face0e
Wayback Machine:  https://web.archive.org/web/*/tronbank.finance
crt.sh CT logs:   https://crt.sh/?q=%25.tronbank.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronbank.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tronbank.finance
URLhaus:          https://urlhaus.abuse.ch/host/tronbank.finance/

## ANALYST NARRATIVE
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[Generated: 2026-05-03 21:16:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260503-108A92
TLS cert SHA-256:      8b81f511239216e4708ba92ca7a5b155466494224acdeee1dbc775ff5e0ada5f

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tronbank.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=tronbank.finance
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: 174,640 domains (13,109 alive under monitoring, 160,697 confirmed takedowns/dead). Site: https://phishdestroy.io