# PhishDestroy threat dossier — tronly.app ================================================================ Fetched: 2026-06-29 23:13:52 UTC Canonical: https://phishdestroy.io/domain/tronly.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.195.128 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. 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: cesar.ns.cloudflare.com, ziggy.ns.cloudflare.com Registered: 2026-06-20 Expires: 2027-06-20 Page title: Tronly — Swap USDT to TRX with No TRX Required | TRC20 Gas Fix ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-18 Status: INVALID chain Fingerprint: 3676c1bff8728469e566aaf1991fe983ba1a1bbe1f04a4afee494fde0e86b7c8 ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:07:16 UTC (by PhishDestroy tracker) First reported: 2026-06-28 13:55:50 UTC (abuse notice filed) Last verified: 2026-06-30 00:20:34 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e56-1c74-7239-8856-8319740b993c/ URLQuery: https://urlquery.net/report/f753b0f3-7fa6-43e4-82f3-069065d7889a Wayback Machine: https://web.archive.org/web/*/tronly.app crt.sh CT logs: https://crt.sh/?q=%25.tronly.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronly.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/tronly.app URLhaus: https://urlhaus.abuse.ch/host/tronly.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:01:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tronly.app is currently under investigation for generic phishing activity specifically targeting users of the TRON blockchain network. Analysis of the page title, "Tronly — Swap USDT to TRX with No TRX Required | TRC20 Gas Fix," indicates an attempt to impersonate legitimate TRON-based swap services by offering a fraudulent solution for converting USDT to TRX without requiring TRX for gas fees. This domain remains active and has not yet been widely flagged by security vendors, though its infrastructure and claims warrant closer scrutiny. Infrastructure analysis reveals that tronly.app resolves to the IP address 172.67.195.128 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 20, 2026. Despite its recent creation date, the domain has already been included in one security blocklist. VirusTotal reports zero detections out of 95 vendors, suggesting limited visibility or evasion of current detection mechanisms. The domain was also referenced in one AlienVault OTX threat intelligence pulse, indicating early-stage awareness within the security community. Current risk assessment places tronly.app in an ambiguous state due to its low detection rate but suspicious thematic content and infrastructure. Users are advised to exercise extreme caution when interacting with this domain, particularly if prompted to connect wallets or input sensitive information. Security teams should monitor the domain for changes in detection status and consider blocking access to 172.67.195.128 as a precautionary measure. Given the domain's focus on TRON-based transactions, users should verify the legitimacy of any swap service through official TRON channels before proceeding with any financial operations. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-4005F6 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 3676c1bff8728469e566aaf1991fe983ba1a1bbe1f04a4afee494fde0e86b7c8 ## 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/tronly.app/ JSON API: https://api.destroy.tools/v1/check?domain=tronly.app 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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io