# PhishDestroy threat dossier — trondefi.fun ================================================================ Fetched: 2026-07-29 16:17:38 UTC Canonical: https://phishdestroy.io/domain/trondefi.fun/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-17 Expires: 2027-07-17 Page title: TRONDefi – #1 TRON DeFi Protocol | Swap, Farm, Lend HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-15 Status: INVALID chain Fingerprint: 659fe6f922bbe487e749149df4014611e97905317cc7553762a0cc5df9559471 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-29 10:18:38 UTC (by PhishDestroy tracker) First reported: 2026-07-29 08:39:48 UTC (abuse notice filed) Last verified: 2026-07-29 16:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019facfc-59b5-705f-b52c-3118c6384b48/ URLQuery: https://urlquery.net/report/0dea2102-dec7-4fc8-a695-fb51d249d046 Wayback Machine: https://web.archive.org/web/*/trondefi.fun crt.sh CT logs: https://crt.sh/?q=%25.trondefi.fun Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trondefi.fun AlienVault OTX: https://otx.alienvault.com/indicator/domain/trondefi.fun URLhaus: https://urlhaus.abuse.ch/host/trondefi.fun/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-29 10:19:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trondefi.fun crypto drainer observed – active threat The domain trondefi.fun was created on July 17, 2026 and is currently active. Registration information shows it was filed through Fewmoretaps OU doing business as Trustname.com. The domain is delegated to four nameservers – ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz and ns2.anycastdns.cz – and resolves to the IPv4 address 186.2.175.35. VirusTotal has recorded a scan performed by 91 antivirus and URL‑reputation vendors; at the time of analysis no vendor has flagged the domain, but the lack of detections is not evidence of benign intent. The domain appears on a single external blocklist, identified by PhishDestroy, indicating that at least one security community has taken action to block it. The threat classification supplied is a crypto drainer, and the status is marked as active and under investigation. No additional data such as SSL certificate details, HTTP response codes, Safe Browsing verdicts, OTX tags, or page‑title information are present in the current intelligence set, leaving the exact malicious payload or delivery mechanism unconfirmed. Defenders should treat the domain as hostile: block DNS resolution for trondefi.fun, add the IP 186.2.175.35 to network deny lists, and monitor for any future detections or changes in vendor reputation. Continuous re‑scanning with VirusTotal and other threat‑intel feeds is advised, as the absence of current detections may evolve. Logging of outbound connections to the listed nameservers and the IP address can provide early indicators if the infrastructure is leveraged in future campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260729-D1E8A1 Favicon MD5: 61bf1131051049f8a4176720465193dd TLS cert SHA-256: 659fe6f922bbe487e749149df4014611e97905317cc7553762a0cc5df9559471 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/trondefi.fun/ JSON API: https://api.destroy.tools/v1/check?domain=trondefi.fun 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: 195,485 domains (83,252 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io