# PhishDestroy threat dossier — tronpayment.services
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Fetched:   2026-06-06 22:56:50 UTC
Canonical: https://phishdestroy.io/domain/tronpayment.services/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 71/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Seclookup
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      91.92.240.208 (DE, Frankfurt am Main)
ASN:             ASAS202412 Omegatech LTD
Hosting org:     AS202412 Omegatech LTD
Registrar:       DevExpanse Ltd d/b/a Regery.com
Nameservers:     ns1.regery.net, ns2.regery.net, ns3.regery.net
Registered:      2026-02-26
Expires:         2026-10-26
Page title:      403 Forbidden

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 17:43:52 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-02-26 14:51:41 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-03-02 22:08:56 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)
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URLScan.io:       https://urlscan.io/result/019c9a66-21ea-73af-bb78-e327e6b5ea27/
URLQuery:         https://urlquery.net/report/8388fa12-603c-476e-a59b-a40cc1fb305b
Wayback Machine:  https://web.archive.org/web/*/tronpayment.services
crt.sh CT logs:   https://crt.sh/?q=%25.tronpayment.services
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronpayment.services
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tronpayment.services
URLhaus:          https://urlhaus.abuse.ch/host/tronpayment.services/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 17:08:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tronpayment.services as a phishing-related domain exhibiting low-level risk. The domain was suspected of generic phishing activity, potentially targeting users with deceptive tactics to obtain sensitive information.

The domain tronpayment.services was registered on February 26, 2026, through DevExpanse Ltd d/b/a Regery.com. It resolved to IP address 91.92.240.208 and was listed on three security blocklists. VirusTotal flagged the domain by one out of 95 security engines, indicating limited but notable suspicion. The web server currently returns a 403 Forbidden error page, suggesting restricted access or removal of malicious content.

Currently, tronpayment.services is offline and inaccessible. Although the immediate threat level is low, users and organizations should remain vigilant against similar domains. It is recommended to maintain updated security filters and blocklists to prevent potential phishing attempts linked to this or related infrastructure.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260226-449209

## 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/tronpayment.services/
JSON API:          https://api.destroy.tools/v1/check?domain=tronpayment.services
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: 157,278 domains (42,525 alive under monitoring, 113,918 confirmed takedowns/dead). Site: https://phishdestroy.io