⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
tronbank.pro favicon

tronbank[.]pro

“TronBank.Pro”

1/1 VT Taken Down Mar 05, 2026 1 Blocklist SG SG
55 Threat
PhishDestroy AI
HIGH
Ref
26253F54
Score
55/100
Engine
PD-4 Turbo
PhishDestroy identifies tronbank[.]pro as a domain under active investigation for banking phishing risks. While no current antivirus or security vendors flag it, the domain’s suspicious nature arises from its banking-themed name and unresolved risk status. Users should exercise caution since phishing attempts often exploit such domains to steal financial data.

This phishing approach typically involves mimicking legitimate banking websites to trick visitors into entering confidential information like login credentials, credit card numbers, or personal identification details. Although tronbank[.]pro has no detections on VirusTotal, its association with phishing is suspected due to its domain registration patterns and hosting IP (13.229.183.88), which may be linked to suspicious activity. Attackers rely on such sites to harvest sensitive data for financial fraud.

If you have visited tronbank[.]pro, avoid submitting any personal or financial information. Immediately monitor your bank accounts for unauthorized transactions and consider changing passwords on related services. Reporting this domain to your security team or using platforms like PhishDestroy to share intelligence can help protect others. Until further analysis concludes, treat tronbank[.]pro as a potential phishing threat.
VT
VirusTotal
1 det.
DNS Security
1/14
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt 12d
Age
16d Very New!
Status
Down
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 1 / 14
Brand Tron

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
tronbank.pro detected and queued for full analysis
Mar 05, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · VT Detection +1
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Mar 06, 2026
Google Safe Browsing
Mar 05, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 14, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Brand tron
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 06, 2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
Mar 06, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Amazon Registrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 05, 2026
Abuse Reports Sent
Abuse report sent to registrar Amazon Registrar, Inc., hosting provider
Mar 05, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 236 hours from detection

Public Blocklist Status

Evidence Capture

Snapshot
2026-03-05 21:58 UTC
Malicious
Forensic screenshot of tronbank.pro
IP: 13.229.183.88
Amazon Registrar, Inc.
16d

Domain Intelligence

Domaintronbank.pro
Registrar Amazon Registrar, Inc. US(US)
IP Address13.229.183.88 SGSingapore, SG · AS16509 Amazon.com, Inc.
RegistrationCreated Mar 05, 2026 (16d · Very New!)
Nameservers["ns-392.awsdns-49.com", · "ns-1061.awsdns-04.org", · "ns-698.awsdns-23.net", · "ns-1596.awsdns-07.co.uk"]
SSL CertificateValid · Let's Encrypt (12d)
Expires: Mar 19, 2026
Days left: 12
Issuer: Let's Encrypt
Valid: Yes
Page TitleTronBank.Pro
First DetectedMar 05, 2026
Registrar Response236h

Detected Technologies

Vue.js
Nginx
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tronbank.pro · checked Mar 6, 2026

60
Needs Work
Performance
FCP
4.75s
First Contentful Paint
LCP
5.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
14.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

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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Other Domains on 13.229.183.88

tronener.net tronener.net

More Domains at Amazon Registrar, Inc.

tronener.net tronener.net raamoney.com raamoney.com uspsmailjourney.com uspsmailjourney.com 12 boamglobal.com boamglobal.com 3 accounts.bmwweb.red accounts.bmwweb.red 7 www.bmwweb.cc www.bmwweb.cc 8

About This Report: tronbank.pro

This domain security report for tronbank.pro is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “TronBank.Pro”.

tronbank.pro has been flagged by 1 security vendor as of March 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tronbank.pro — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including tronbank.pro)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics