# PhishDestroy threat dossier — tronlinkdesktopwallet.com ================================================================ Fetched: 2026-06-21 23:58:28 UTC Canonical: https://phishdestroy.io/domain/tronlinkdesktopwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, CRDF, Ermes URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 203.188.171.156 Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: fiona.ns.cloudflare.com, rayden.ns.cloudflare.com Registered: 2026-06-12 Expires: 2027-06-02 Page title: TronLink Wallet | Secure & Stable TRON Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-08-31 Status: INVALID chain Fingerprint: 73bb9e35f80db7bf26dceb612ecc57bb47179719e0f3f19d3936caf66674cd4e ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-12 11:21:14 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-12 09:34:05 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-22 00:20:33 UTC Neutralised: 2026-06-19 00:17:44 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ebb21-4f94-766b-aabc-2699d3258992/ URLQuery: https://urlquery.net/report/c214af55-dc15-4d7a-8b4c-09d951540f31 Wayback Machine: https://web.archive.org/web/*/tronlinkdesktopwallet.com crt.sh CT logs: https://crt.sh/?q=%25.tronlinkdesktopwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronlinkdesktopwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tronlinkdesktopwallet.com URLhaus: https://urlhaus.abuse.ch/host/tronlinkdesktopwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 11:35:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tronlinkdesktopwallet.com as a confirmed crypto drainer site, leveraging the Tronlink brand to deceive victims. The site appears to utilize a sophisticated drainer kit, designed to steal cryptocurrency from unsuspecting users. This domain was flagged with a VirusTotal score of 3/95, indicating a significant threat level, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The site resolves to IP 203.188.171.156, and its SSL certificate is issued by Let's Encrypt / YR2. Currently, tronlinkdesktopwallet.com remains active, posing a high risk to users. In response, users are advised to exercise extreme caution and avoid interacting with the site. Despite the active status, a total of 3 security vendors have flagged this domain, and users are encouraged to check the full report for further guidance on how to protect themselves from this crypto drainer threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260612-620377 Favicon MD5: 324256392f53e08864495f4da1b1af1b TLS cert SHA-256: 73bb9e35f80db7bf26dceb612ecc57bb47179719e0f3f19d3936caf66674cd4e ## 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/tronlinkdesktopwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=tronlinkdesktopwallet.com 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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io