Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 11 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tronenergylending[.]org
“TRON Energy Lending â Earn up to 24% APY by Lending TRX”
Evidence Summary
Analysis of the domain tronenergylending.org indicates that it was registered through Fewmoretaps OU d/b/a Trustname.com and created on July 29, 2026. The domain resolves to the IP address 172.67.128.23 and uses Cloudflare name servers devin.ns.cloudflare.com and evangeline.ns.cloudflare.com, suggesting the infrastructure is hosted behind a CDN service. The domain is currently flagged by the PhishDestroy sinkhole and appears on a single external blocklist, confirming that at least one security vendor has identified it as malicious.
VirusTotal records show that the site was scanned by 91 antivirus and URL‑reputation engines, none of which returned a detection at the time of the scan; this lack of detections does not constitute evidence of legitimacy. No public Safe Browsing, OTX, or SSL certificate details are available, and the page title or content has not been publicly disclosed, leaving the exact phishing lure undefined. Uncertainty remains regarding the specific payload or credential‑harvesting mechanisms employed, as no sample traffic or forensic artefacts have been released.
Defenders should block the domain at the DNS and proxy layers, monitor outbound connections to 172.67.128.23, and enforce multi‑factor authentication for any credentials that may be targeted. Continuous re‑scanning with threat‑intel platforms is recommended to capture any future changes in detection status or additional indicators of compromise.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260801-D5AF47- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 13, 2026
10 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologies
4 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
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