# PhishDestroy threat dossier — tronbank.xyz
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Fetched:   2026-06-07 04:50:50 UTC
Canonical: https://phishdestroy.io/domain/tronbank.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.10.198 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Go Daddy, LLC
Nameservers:     indie.ns.cloudflare.com, terry.ns.cloudflare.com
Registered:      2026-04-26
Expires:         2027-04-26
Page title:      TronBank — The Digital Bank on TRON | Deposits, Loans, Staking
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-26
Status:     INVALID chain
Fingerprint: 656fd6f37c3dc1d17f76df2442c71cb924eccf9a0a5776d4a0ad61b20f905308

## 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: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 03:53:21 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 01:23:31 UTC (abuse notice filed)
Last verified:     2026-06-07 04:00:28 UTC
Neutralised:       2026-05-30 06:30:49 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/019e765d-7923-77c0-a86a-011988539666/
URLQuery:         https://urlquery.net/report/6c9845b6-8ed2-485f-958c-41716f410c4f
Wayback Machine:  https://web.archive.org/web/*/tronbank.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.tronbank.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronbank.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tronbank.xyz
URLhaus:          https://urlhaus.abuse.ch/host/tronbank.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 04:00:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain tronbank.xyz is a live, high-threat domain that actively serves traffic as a generic phishing/scam operation. This domain has a threat score of 70/100, indicating a high level of risk. It does not impersonate any specific brand.

Risk Indicators
- The domain has a high threat score of 70/100, indicating a significant level of risk.
- 1 out of multiple public blocklists has listed this domain, suggesting potential malicious activity.
- The domain was recently created on 2026-04-26, which may indicate a short-term phishing or scam operation.

Technical Details
- Registrar: Go Daddy, LLC
- Hosting IP: 104.21.10.198
- VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious
- Domain Created: 2026-04-26

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor user traffic to this domain to prevent potential phishing or scam attacks
- Consider adding this domain to internal blocklists to prevent access by users within your network

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260530-D0F5A1
TLS cert SHA-256:      656fd6f37c3dc1d17f76df2442c71cb924eccf9a0a5776d4a0ad61b20f905308

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/tronbank.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=tronbank.xyz
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: 158,710 domains (42,724 alive under monitoring, 114,964 confirmed takedowns/dead). Site: https://phishdestroy.io