# PhishDestroy threat dossier — tronlink-wallet.cn ================================================================ Fetched: 2026-07-16 20:45:16 UTC Canonical: https://phishdestroy.io/domain/tronlink-wallet.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos URLQuery: 3 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.104.74.9 (JP, Tokyo) ASN: AS63949 Akamai Connected Cloud Hosting org: Linode Page title: Tron钱包(波场App) - 安全存储、发送接收TRX及TRC代币 | TronLink官方下载 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 55ad36d8d34e6f218992276ced054f3485c52cf43c6916eac3b03790cbc3f161 Subject Alternative Names (related infrastructure — often same operator): - www.tronlink-wallet.cn ## 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 ---------------------------------------------------------------- First detected: 2026-06-09 16:14:54 UTC (by PhishDestroy tracker) First reported: 2026-06-09 14:23:57 UTC (abuse notice filed) Last verified: 2026-07-16 20:20:44 UTC Neutralised: 2026-06-12 18:31:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eacbe-501f-76eb-a886-d320ac87d353/ URLQuery: https://urlquery.net/report/e8ffbdfe-9048-4005-b8db-d280f9f26e32 Wayback Machine: https://web.archive.org/web/*/tronlink-wallet.cn crt.sh CT logs: https://crt.sh/?q=%25.tronlink-wallet.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronlink-wallet.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/tronlink-wallet.cn URLhaus: https://urlhaus.abuse.ch/host/tronlink-wallet.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:41:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tronlink-wallet.cn has been identified as a significant threat due to its involvement in crypto drainer activities. This domain impersonates a legitimate cryptocurrency wallet service to deceive users into divulging sensitive information such as private keys and wallet passwords, potentially leading to unauthorized access and theft of digital assets. The threat is categorized as high-risk due to its potential financial impact on individuals interacting with the site under the false pretense of accessing a trustworthy service. Technical analysis of tronlink-wallet.cn reveals multiple indicators of suspicious behavior. VirusTotal reports that 13 out of 95 security vendors have flagged this domain, indicating widespread recognition of its malicious nature. Further investigation shows that the domain was registered using Let's Encrypt SSL, which is commonly used by malicious actors to provide a false sense of security. The domain is listed on three security blocklists and has been detected in two separate threat intelligence pulses in AlienVault OTX. It is currently taken offline, and its IP address is 172.104.74.9. Despite its offline status, the risk remains high due to the possibility of reactivation or similar attacks using different domains. Users who have interacted with tronlink-wallet.cn should immediately check their cryptocurrency wallets for any unauthorized transactions. It is crucial to change passwords and security phrases associated with the wallet and monitor for any suspicious activity. Additionally, users are advised to report any phishing attempts to relevant authorities and consider implementing more robust security measures, such as two-factor authentication, to further protect their digital assets. Remaining vigilant and informed about potential threats is essential to safeguard against future attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260609-AC4C5E Favicon MD5: 4fecdbc446e4ffb072b0d71d04076709 TLS cert SHA-256: 55ad36d8d34e6f218992276ced054f3485c52cf43c6916eac3b03790cbc3f161 ## 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/tronlink-wallet.cn/ JSON API: https://api.destroy.tools/v1/check?domain=tronlink-wallet.cn 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: 179,538 domains (51,003 alive under monitoring, 128,535 confirmed takedowns/dead). Site: https://phishdestroy.io