# PhishDestroy threat dossier — troncreditvault.com ================================================================ Fetched: 2026-06-07 05:16:44 UTC Canonical: https://phishdestroy.io/domain/troncreditvault.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.25.26 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: jeremy.ns.cloudflare.com, wanda.ns.cloudflare.com Registered: 2026-04-18 Page title: TRON Mainnet Governance Dashboard HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-19 Status: INVALID chain Fingerprint: 52d50fb8802863b2855f76766d11a43327ee8bbffc4ac066c09b4bc9d408f917 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:36:21 UTC (by PhishDestroy tracker) First reported: 2026-05-07 06:37:00 UTC (abuse notice filed) Last verified: 2026-06-07 05:43:34 UTC Neutralised: 2026-05-14 04:34:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0126-06e0-7163-b3dd-ab60987d1fc3/ Wayback Machine: https://web.archive.org/web/*/troncreditvault.com crt.sh CT logs: https://crt.sh/?q=%25.troncreditvault.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=troncreditvault.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/troncreditvault.com URLhaus: https://urlhaus.abuse.ch/host/troncreditvault.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:36:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies troncreditvault.com as an active crypto drainer targeting Tron network users through a convincing impersonation of legitimate credit vault services. The domain leverages a spoofed interface to trick users into connecting crypto wallets, where a drainer script silently siphons tokens upon authorization. The threat is classified as a 'generic_phishing' attack with an elevated risk profile, as it does not rely on a specific brand impersonation but instead mimics a plausible financial service within the Tron ecosystem. The domain's behavior aligns with common crypto drainer kits that exploit wallet connection prompts to execute unauthorized transactions. This domain was flagged by PhishDestroy due to its recent creation, low security vendor detection rate, and alignment with known drainer infrastructure patterns. This domain exhibits multiple red flags confirmed through forensic analysis. It was registered on April 18, 2026, through NAMECHEAP INC and resolves to IP address 104.21.25.26. VirusTotal reports a detection rate of just 1 out of 95 security vendors (1/95), indicating minimal recognition as malicious despite its active phishing activity. The domain utilizes a Let's Encrypt SSL certificate, which does not inherently validate legitimacy but provides a false sense of security to potential victims. While Google Safe Browsing (GSB) status and blocklist counts are not explicitly provided, the low VT score and recent creation date strongly suggest this domain is newly operational and has evaded broad detection thus far. The combination of a fresh domain, obscure registrar, and minimal security vendor coverage makes this a high-risk entry point for crypto users. As of the latest assessment, troncreditvault.com remains active and poses an elevated threat to users interacting with Tron network services. The domain continues to host the crypto drainer infrastructure, with no observed takedown or mitigation by hosting providers or registrars. Immediate action is required from users to block or avoid this domain entirely. PhishDestroy recommends verifying any Tron-related financial services through official channels and utilizing real-time threat intelligence tools before engaging with crypto platforms. The remaining risk is classified as elevated due to the domain's active status, low detection rate, and the irreversible nature of crypto drainer attacks. Users are advised to treat all unsolicited links related to troncreditvault.com with extreme caution and report any suspicious activity to PhishDestroy for further analysis. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-FD4837 Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: 52d50fb8802863b2855f76766d11a43327ee8bbffc4ac066c09b4bc9d408f917 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/troncreditvault.com/ JSON API: https://api.destroy.tools/v1/check?domain=troncreditvault.com 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