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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

trons[.]exchange

“TRON No KYC Exchange — Instant TRX Swap to BTC, XMR, USDT”

Threat verdict Critical 80/100 evidence score
Availability Last known active Latest stored reachability observation
VirusTotal detections: 5/91 Spamhaus DBL: DBL_PHISH Brand impersonation: Aave Last known active
Mar 21, 2026 Aave 1 Report Sent CDN
Evidence Summary
CRITICAL
Score
80/100

Analysis of trons.exchange shows a newly registered domain (created 22 March 2026) that was used to host a counterfeit cryptocurrency exchange front‑end. The site resolved to 172.67.133.28, an IP owned by Cloudflare, Inc. in Canada, and was served through Cloudflare’s DNS (grace.ns.cloudflare.com, hans.ns.cloudflare.com) and its Browser Insights and HTTP/3 stack. No TLS certificate was observed, indicating the service was delivered over plain HTTP, which is atypical for legitimate financial platforms and facilitates man‑in‑the‑middle interception. The page title advertised a “TRON No KYC Exchange — Instant TRX Swap to BTC, XMR, USDT”, matching the known scam type of a fake exchange that promises KYC‑free swaps.

VirusTotal scanned the domain and 6 of 94 security engines flagged it as malicious, while Gridinsoft assigned a trust score of 0 / 100. The domain appears on a single external blocklist and has been actively blocked by PhishDestroy. The registrar listed is NICENIC INTERNATIONAL GROUP CO., LIMITED, a provider commonly used for disposable registrations. Current status is offline, but the infrastructure—Cloudflare front‑end and the same IP address—could be re‑used for future campaigns.

Defenders should add 172.67.133.28 to network‑level deny lists, monitor for new domains registered by the same registrar that resolve to Cloudflare IP ranges, and enforce strict URL filtering for any request containing the “trons.exchange” host or the exact page title string. Because the site lacked HTTPS, any residual traffic can be inspected without decryption penalties. Continuous threat‑intel feeds should be consulted for updates on the blocklist presence, and any internal alerts triggered by the 6 VirusTotal detections should be correlated with endpoint telemetry.

Outgoing report record

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260321-09C475
Captured page title
TRON No KYC Exchange — Instant TRX Swap to BTC, XMR, USDT
PDF artifact
PDF evidence
Full evidence text
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
VirusTotal
VirusTotal
5 det.
DNS Security
1/14
TLS Certificate
Let's Encrypt
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 1/14 TLS valid certificate, 86d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
DNS Provider Blocks 1 / 14
Brand Tron
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Blocklist coverage

10 sources · synchronized Aug 10, 2026

Detection timeline

Stored observations in chronological order.

  1. VirusTotal

    VirusTotal: 0 → 1

Stored Capture

Page Title
TRON No KYC Exchange — Instant TRX Swap to BTC, XMR, USDT
Impersonates
Aave Across Aptos Arbitrum Avalanche Base Chainlink Cosmos +7
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 86 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 172.67.133.28 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Elapsed Since First Report 4 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedMar 21, 2026
DOM Analysisanalyzed Jul 29, 2026score 78/10015 brand signals
Submitted URLhttps://trons.exchange/
Nameserversgrace.ns.cloudflare.comhans.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jul 25, 2026scanned Jul 27, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trons.exchange · checked Mar 21, 2026

93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.