# PhishDestroy threat dossier — tronlink-wallet.at ================================================================ Fetched: 2026-05-16 10:43:50 UTC Canonical: https://phishdestroy.io/domain/tronlink-wallet.at/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, Criminal IP, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Nameservers: ["dispute-ns1.key-systems.net", "dispute-ns2.key-systems.net"] Registered: 2026-02-21 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:19:31 UTC (by PhishDestroy tracker) Last verified: 2026-05-03 03:14:28 UTC Neutralised: 2026-04-17 13:20:38 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01992440-b05c-76dc-9573-0114034b8628/ Wayback Machine: https://web.archive.org/web/*/tronlink-wallet.at crt.sh CT logs: https://crt.sh/?q=%25.tronlink-wallet.at Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronlink-wallet.at AlienVault OTX: https://otx.alienvault.com/indicator/domain/tronlink-wallet.at URLhaus: https://urlhaus.abuse.ch/host/tronlink-wallet.at/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:09:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tronlink-wallet.at as a high-risk threat classified under the crypto drainer category. This domain is actively used to illicitly extract cryptocurrency by deceiving users into compromising their wallet credentials or private keys. The risk level is rated high due to its ongoing activity and targeted impact on digital asset security. Supporting evidence for the threat includes detection in three AlienVault OTX threat intelligence pulses and its presence on three reputable security blocklists. VirusTotal analysis shows that 16 out of 95 security vendors flag this domain, corroborating its malicious intent. The domain was registered relatively recently on February 21, 2026, which aligns with trends in rapidly deployed phishing and crypto fraud infrastructure. These combined indicators demonstrate a well-monitored and actively harmful threat actor infrastructure. Mitigation efforts should prioritize blocking access to tronlink-wallet.at and educating users about the dangers of interacting with suspicious wallet-related domains. Since this domain remains active, vigilance is critical to prevent compromise. Organizations and individuals using cryptocurrency wallets must ensure they verify domain authenticity before entering any credentials. PhishDestroy recommends updating security filters and monitoring for related phishing attempts tied to this domain's unique fingerprint 1390a6. ## 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/tronlink-wallet.at/ JSON API: https://api.destroy.tools/v1/check?domain=tronlink-wallet.at 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: 150,064 domains (33,271 alive under monitoring, 116,514 confirmed takedowns/dead). Site: https://phishdestroy.io