# PhishDestroy threat dossier — tronlink.com.mx ================================================================ Fetched: 2026-06-20 20:44:39 UTC Canonical: https://phishdestroy.io/domain/tronlink.com.mx/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registered: 2026-06-02 Page title: TronLink Wallet | Trusted by over 10,000,000 users worldwide HTTP response: 200 ## 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: 2026-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-02 15:30:10 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-20 20:20:34 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:41:04 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.com.mx as a high-risk domain due to its involvement in a generic phishing campaign, specifically targeting users of the TronLink wallet. This domain was flagged by 18 out of 95 security vendors on VirusTotal, and it appears on 3 security blocklists, which raises significant concerns about its legitimacy, considering it was created on June 02, 2026. To mitigate the threat posed by tronlink.com.mx, users should exercise extreme caution when interacting with websites that request sensitive information, especially those claiming to be related to the TronLink wallet, and verify the authenticity of the website by checking for HTTPS and the correct domain name before entering any personal or financial data. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: cbafbefc79d948bfa1cd668589f846bc ## 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.com.mx/ JSON API: https://api.destroy.tools/v1/check?domain=tronlink.com.mx 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: 167,019 domains (13,330 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io