tronlinkwalletapp[.]com
“TronLink Wallet | Trusted by over 10,000,000 users worldwide”
Mar 24, 2026
1 Blocklist
35
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies tronlinkwalletapp[.]com as an active crypto drainer scam under investigation. The domain mimics the legitimate TRONLink wallet application to deceive users into connecting their wallets and authorizing malicious transactions. Based on seed 7f7723, this site employs a drainer kit designed to siphon cryptocurrency assets upon wallet connection. The fraudulent infrastructure is engineered to appear legitimate at first glance, leveraging social engineering to exploit user trust in popular wallet brands. This domain was registered on July 29, 2025 through Gname.com Pte. Ltd. and resolves to IP address 104.21.42.160. It holds a valid SSL certificate issued by Google Trust Services, which may enhance its perceived legitimacy. VirusTotal currently reports 0 out of 95 detections, indicating it has not yet been widely flagged by security vendors. However, this domain has not been vetted by Google Safe Browsing (GSB status: unknown) and remains unlisted in major threat intelligence blocklists. The combination of a recent registration date, lack of detections, and active hosting suggests this is a newly deployed threat infrastructure designed for rapid deployment and potential evasion of detection systems. The current status of tronlinkwalletapp[.]com remains active as of seed 7f7723, with no confirmed takedown efforts observed. Users should immediately block access to this domain at the network level and avoid any interaction. All cryptocurrency users are advised to verify wallet URLs through official channels and enable transaction confirmation alerts. While this domain presents an elevated risk due to its drainer nature and recent deployment, the absence of detections highlights the importance of proactive threat intelligence sharing. Remaining risk includes potential expansion of this campaign to similar domains or continued operation until flagged by security vendors or takedown by hosting providers.
VirusTotal
0 det.
DNS Security
1/14
URLScan
SSL
Google Trust Services
Age
8 mo
Status
Live
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
1 / 14
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintronlinkwalletapp.com
Registrar
Gname.com Pte. Ltd. 
(SG) · Abuse: complaint@gname.com
Gname.com Pte. Ltd. (SG) · Abuse: complaint@gname.comIP Address104.21.42.160
RegistrationCreated Jul 29, 2025 (237d)
Nameserversian.ns.cloudflare.com · surina.ns.cloudflare.com
CloakingNo cloaking
SSL CertificateValid · Google Trust Services
Page TitleTronLink Wallet | Trusted by over 10,000,000 users worldwide
First DetectedMar 24, 2026
Case IDPD-20260324-CBD761
Detected Technologies
jQuery
fullPage.js
Cloudflare
Clipboard.js
Baidu Analytics (百度统计)
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tronlinkwalletapp.com · checked Mar 24, 2026
59
Needs Work
Performance
FCP
1.06s
First Contentful Paint
LCP
6.98s
Largest Contentful Paint
CLS
0.051
Cumulative Layout Shift
TBT
662ms
Total Blocking Time
SI
2.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 104.21.42.160
More Domains at Gname.com Pte. Ltd.
About This Report: tronlinkwalletapp.com
This domain security report for tronlinkwalletapp.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “TronLink Wallet | Trusted by over 10,000,000 users worldwide”.
tronlinkwalletapp.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tronlinkwalletapp.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
tronlinkwalletapp.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics