# PhishDestroy threat dossier — tronscan-app.org
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Fetched:   2026-04-26 00:06:41 UTC
Canonical: https://phishdestroy.io/domain/tronscan-app.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 56/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
  Flagging vendors: Ermes, Fortinet, SOCRadar

## INFRASTRUCTURE
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IP address:      188.114.97.3 (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:     ["kristin.ns.cloudflare.com", "ridge.ns.cloudflare.com"]
Registered:      2026-04-14
Page title:      TRONSCAN | TRON BlockChain Explorer | 波场区块链浏览器

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-12
Status:     INVALID chain
Fingerprint: 9e3afcc42b89e36744d911402c5c80bbe376e7e3c27194ab1315069e7f416fef

## 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: 2026-04-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-14 18:15:59 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 01:57:26 UTC
Neutralised:       2026-04-23 00:27:42 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/019d8c8e-814d-757f-b68d-ca45be4fbf59/
Wayback Machine:  https://web.archive.org/web/*/tronscan-app.org
crt.sh CT logs:   https://crt.sh/?q=%25.tronscan-app.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronscan-app.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tronscan-app.org
URLhaus:          https://urlhaus.abuse.ch/host/tronscan-app.org/

## ANALYST NARRATIVE
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[Generated: 2026-04-14 18:17:00 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-app.org poses an elevated risk primarily due to its involvement in credential theft schemes targeting unsuspecting users. This type of threat aims to harvest sensitive login information, potentially compromising user accounts and digital assets.

Technical analysis reveals that tronscan-app.org was created on April 13, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to the IP address 188.114.97.3 and holds an SSL certificate issued by Let's Encrypt, which may lend it a false sense of legitimacy. According to VirusTotal, 2 out of 95 security vendors have flagged this domain, indicating some level of detection but not widespread consensus. There is no mention of blocklist inclusion or trust score data available, which suggests further monitoring is necessary to assess evolving risk.

To mitigate risks related to credential theft from tronscan-app.org, users should refrain from entering personal or login information on this site. Organizations are advised to implement email and web filtering to block access to this domain, educate users about the dangers of fake cryptocurrency platforms, and enforce multi-factor authentication to reduce the impact of credential compromise. Continuous threat intelligence updates should be monitored to detect any changes in the domain's behavior or threat profile.

## EVIDENCE HASHES
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Favicon MD5:       f2956fd73b454c1dc4901b22847e8a60
TLS cert SHA-256:      9e3afcc42b89e36744d911402c5c80bbe376e7e3c27194ab1315069e7f416fef

## 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-app.org/
JSON API:          https://api.destroy.tools/v1/check?domain=tronscan-app.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io