# PhishDestroy threat dossier — trongambling.org ================================================================ Fetched: 2026-07-04 00:48:27 UTC Canonical: https://phishdestroy.io/domain/trongambling.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.219.136.246 (HK, Tung Chung) ASN: ASAS134548 DXTL-HK - DXTL Tseung Kwan O Service, HK Hosting org: AS134548 DXTL Tseung Kwan O Service Registrar: July Name Limited Nameservers: ns1.julydns.com, ns2.julydns.com Registered: 2026-03-02 Expires: 2027-03-02 Page title: Best Tron Gambling Sites 2026 | #1 TRX Casino – TronGambling.org ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 Expires: 2026-06-02 Status: INVALID chain Fingerprint: 2521bd3eb0d3452bf8fec7b409fb8d82007572c2bfd7da6e60b8c8bd80a45462 Subject Alternative Names (related infrastructure — often same operator): - 00001xrp.com - 00001xrp.org - betwithtron.com - betwithtron.org - mejorestrxcasinos.com - rippletransactionfee.com - rippletransactionfee.org - tronbetting.org - tronbettingsites.org - troncasinovergleich.com - troncasinovergleich.org - tronsports.org - tronsportsbetting.com - tronsportsbetting.org - trxbetting.org ... +34 more ## 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: 2026-03-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 03:56:51 UTC (by PhishDestroy tracker) First reported: 2026-05-30 01:25:54 UTC (abuse notice filed) Last verified: 2026-07-04 00:20:35 UTC Neutralised: 2026-05-30 06:30:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7660-1f57-7112-83c7-6b4969e1db6d/ URLQuery: https://urlquery.net/report/e8c84d84-82ab-4951-abb0-1963986ca688 Wayback Machine: https://web.archive.org/web/*/trongambling.org crt.sh CT logs: https://crt.sh/?q=%25.trongambling.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trongambling.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/trongambling.org URLhaus: https://urlhaus.abuse.ch/host/trongambling.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:00:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, trongambling.org, is currently under investigation for operating as a fraudulent Tron (TRX) gambling platform. Analysis indicates the site mimics legitimate crypto casino brands, likely targeting users with fake deposit incentives or credential harvesting schemes to facilitate unauthorized transactions. No explicit drainer kit signatures have been identified yet, but the domain exhibits hallmarks of crypto-related phishing, including deceptive branding and newly registered infrastructure. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP 154.219.136.246 (AS134548, Hong Kong), with a VirusTotal detection score of 0/95 as of the latest scan. It was registered on March 02, 2026, through July Name Limited, a registrar frequently associated with high-risk domains. The SSL certificate is issued by TrustAsia Technologies, Inc. via LiteSSL RSA CA 2025, though this provides no inherent legitimacy. The domain appears on one security blocklist and is actively blocked by PhishDestroy, though Google Safe Browsing has not yet flagged it. Current status remains active, with no takedown or suspension observed. The lack of detections on VirusTotal does not preclude malicious intent, as the domain’s recent creation and targeted phishing theme suggest it may still be evading automated detection. Users are advised to avoid interacting with the site, particularly entering wallet credentials or making deposits. Organizations should monitor for related domains registered under the same registrar or resolving to the same IP range, as this infrastructure may be reused for additional fraudulent campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-64400C Favicon MD5: 81509604cf62703ae748d9973b8edd28 TLS cert SHA-256: 2521bd3eb0d3452bf8fec7b409fb8d82007572c2bfd7da6e60b8c8bd80a45462 ## 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/trongambling.org/ JSON API: https://api.destroy.tools/v1/check?domain=trongambling.org 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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io