# PhishDestroy threat dossier — tronnokyc.org
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Fetched:   2026-07-01 22:09:22 UTC
Canonical: https://phishdestroy.io/domain/tronnokyc.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      154.219.137.113 (HK, Tung Chung)
ASN:             ASAS134548 DXTL-HK - DXTL Tseung Kwan O Service, HK
Hosting org:     AS134548 DXTL Tseung Kwan O Service
Registrar:       July Name Limited
Nameservers:     ns1.julydns.com, ns2.julydns.com
Registered:      2026-03-02
Expires:         2027-03-02
Page title:      Tron No KYC — Swap TRX Instantly Without Registration | TronNoKYC.org

## TLS CERTIFICATE
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Issuer:     TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025
Expires:    2026-06-11
Status:     INVALID chain
Fingerprint: f64cf9512b8ac2da5400441148f725c94304c1f66cb7b905ec9d49e4d74f79a5
Subject Alternative Names (related infrastructure — often same operator):
  - 918kissidregister.com
  - betusdt.org
  - casinotrx.org
  - er20fees.org
  - howmuchistron.org
  - kiosk918kissregister.com
  - kiss918register.com
  - loginmz.org
  - mateozplay.org
  - meezplay.org
  - mezplay.org
  - mzaccount.org
  - mzdigitallogin.org
  - mzgames.org
  - mzgamesonline.org
  ... +34 more

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-29 21:23:43 UTC (by PhishDestroy tracker)
First reported:    2026-05-29 18:30:14 UTC (abuse notice filed)
Last verified:     2026-07-01 20:20:36 UTC
Neutralised:       2026-06-06 17:29:32 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e74f8-45aa-76c7-8814-4df8859e0bd6/
URLQuery:         https://urlquery.net/report/dd62953c-2b87-45a3-a9fc-955fb6b77e05
Wayback Machine:  https://web.archive.org/web/*/tronnokyc.org
crt.sh CT logs:   https://crt.sh/?q=%25.tronnokyc.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronnokyc.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tronnokyc.org
URLhaus:          https://urlhaus.abuse.ch/host/tronnokyc.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 18:59:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, tronnokyc.org, is flagged as a generic_phishing site targeting cryptocurrency users under the guise of a TRX swap service. The page title, "Tron No KYC — Swap TRX Instantly Without Registration | TronNoKYC.org," suggests a fraudulent platform offering instant TRX swaps without identity verification, a common tactic to lure victims into draining wallets or disclosing private keys. No known drainer kit signatures have been confirmed, but the domain mimics legitimate no-KYC swap services to exploit user trust in decentralized finance (DeFi) platforms.

Infrastructure analysis reveals the following technical indicators: VirusTotal detection score of 0/95, indicating no antivirus engines currently flag the domain as malicious. The domain was registered on March 02, 2026, through July Name Limited, a registrar frequently associated with low-reputation domains. It resolves to the IP address 154.219.137.113, hosted in Hong Kong under AS134548 (DXTL Tseung Kwan O Service). The SSL certificate is issued by TrustAsia Technologies, Inc. via LiteSSL RSA CA 2025, providing a false sense of security. As of the latest data, the domain appears on 1 security blocklist and is blocked by PhishDestroy, though Google Safe Browsing (GSB) has not yet listed it.

The domain remains active, with no takedown or sinkholing observed. Response actions by security vendors are limited, as evidenced by the 0/95 VirusTotal score and single blocklist entry. The remaining risk is elevated due to the domain’s continued operation, lack of widespread detection, and targeting of cryptocurrency users. Users are advised to avoid interacting with the domain, verify swap services through official channels, and monitor wallet addresses for unauthorized transactions. Security teams should update blocklists to include this domain and its associated IP, while monitoring for related infrastructure or similar phishing campaigns impersonating no-KYC crypto services.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260529-6F130D
Favicon MD5:       b6f4aa5b41d1af05475879ab64d2287c
TLS cert SHA-256:      f64cf9512b8ac2da5400441148f725c94304c1f66cb7b905ec9d49e4d74f79a5

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tronnokyc.org/
JSON API:          https://api.destroy.tools/v1/check?domain=tronnokyc.org
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: 173,583 domains (13,019 alive under monitoring, 159,858 confirmed takedowns/dead). Site: https://phishdestroy.io