# PhishDestroy threat dossier — tronscan-aml.org
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Fetched:   2026-06-21 13:44:24 UTC
Canonical: https://phishdestroy.io/domain/tronscan-aml.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam
Targeted brand: Ethereum

## 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:      109.234.167.155 (FR, Paris)
Hosting org:     AS50474 O2SWITCH SAS
Registrar:       Scaleway SAS
Nameservers:     ns1.o2switch.net, ns2.o2switch.net
Registered:      2026-04-02
Expires:         2027-04-02
Page title:      ShieldScan - Advanced AML Compliance for Ethereum Blockchain
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-08-29
Status:     INVALID chain
Fingerprint: 8c8d12a6b65493a4bed749943ffff2bdf714f88a2b71f763794707ab62d365ec
Subject Alternative Names (related infrastructure — often same operator):
  - mail.tronscan-aml.org
  - www.tronscan-aml.org

## 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: 2026-04-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 02:37:51 UTC (by PhishDestroy tracker)
First reported:    2026-06-01 01:00:38 UTC (abuse notice filed)
Last verified:     2026-06-21 12:20:39 UTC
Neutralised:       2026-06-17 06:23:40 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/019e8064-35f4-777e-b39a-a240f5072f99/
URLQuery:         https://urlquery.net/report/74a04ee9-49a3-4dd4-abdc-5276a6b6eafc
Wayback Machine:  https://web.archive.org/web/*/tronscan-aml.org
crt.sh CT logs:   https://crt.sh/?q=%25.tronscan-aml.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronscan-aml.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tronscan-aml.org
URLhaus:          https://urlhaus.abuse.ch/host/tronscan-aml.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:43:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain tronscan-aml.org poses a specific threat as it impersonates Ethereum, attempting to deceive users into divulging sensitive information. This domain was flagged due to its suspicious behavior, with a notably low 0/95 detection rate on VirusTotal and registration through Scaleway SAS, created on April 02, 2026, and currently appears on 1 security blocklist. 

 The registrant's choice of registrar and the rapid creation of the domain, along with its current offline status, indicate a potentially malicious intent, especially considering it resolves to the IP address 109.234.167.155. 

 Users who may have visited tronscan-aml.org should exercise extreme caution and verify the legitimacy of the site on PhishDestroy, as impersonation threats like this can lead to significant financial and personal data losses, and it is crucial to be vigilant when interacting with websites that claim to represent well-known brands like Ethereum.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260601-C856AA
Favicon MD5:       ebfe63484f78e1d700736847a4594860
TLS cert SHA-256:      8c8d12a6b65493a4bed749943ffff2bdf714f88a2b71f763794707ab62d365ec

## 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/tronscan-aml.org/
JSON API:          https://api.destroy.tools/v1/check?domain=tronscan-aml.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: 167,347 domains (15,678 alive under monitoring, 151,351 confirmed takedowns/dead). Site: https://phishdestroy.io