# PhishDestroy threat dossier — tronscan.cam ================================================================ Fetched: 2026-05-12 15:08:35 UTC Canonical: https://phishdestroy.io/domain/tronscan.cam/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 54/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.48.185 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: CSL Computer Service Langenbach GmbH d/b/a joker.com Nameservers: abby.ns.cloudflare.com, razvan.ns.cloudflare.com Registered: 2026-04-28 Page title: صفحه اصلی | Tronscan ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 970baf2b73fa1847272eb2355d1e28dfa1c3cfb4ff531c73dff7afc14b1c4e34 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 11:23:17 UTC (by PhishDestroy tracker) First reported: 2026-05-01 08:24:22 UTC (abuse notice filed) Last verified: 2026-05-08 07:40:05 UTC Neutralised: 2026-05-01 23:11:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de2a1-0525-7008-8f53-61c8c2bec714/ URLQuery: https://urlquery.net/report/24d6c1a5-adcb-48d5-92d4-76291630705b Wayback Machine: https://web.archive.org/web/*/tronscan.cam crt.sh CT logs: https://crt.sh/?q=%25.tronscan.cam Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronscan.cam AlienVault OTX: https://otx.alienvault.com/indicator/domain/tronscan.cam URLhaus: https://urlhaus.abuse.ch/host/tronscan.cam/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 11:23:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged the domain tronscan.cam as an active crypto drainer impersonating the official TRON blockchain explorer, tronscan.org. This malicious site is designed to trick users into connecting crypto wallets under the guise of a legitimate block explorer, enabling unauthorized fund transfers to attacker-controlled addresses. The campaign leverages deceptive branding to exploit user trust in the TRON ecosystem, with no publicly documented drainer kit signature at this time, though behavioral analysis suggests a dynamic kit hosted on the domain. This domain was registered through CSL Computer Service Langenbach GmbH d/b/a joker.com on April 28, 2026, and resolves to IP address 104.21.48.185. As of the latest scan, the domain carries a VirusTotal detection score of 0/95 engines and is secured with a Google Trust Services SSL certificate. The site remains unflagged in the Google Safe Browsing (GSB) database and is not currently listed on major threat intelligence blocklists. The recent creation date and lack of detections indicate this is a newly deployed threat with a low initial footprint. The threat is currently active and under active investigation by PhishDestroy. Immediate defensive action includes adding the domain and its IP to organizational blocklists and monitoring for wallet connection attempts. Users are advised to verify site URLs manually, never interact with unsolicited links, and use hardware wallets when accessing blockchain explorers. While the current risk is elevated due to zero detections, the absence of proactive blocking increases exposure. Organizations are recommended to implement DNS filtering and endpoint protection to mitigate potential exposure until broader detection coverage is achieved. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-D8454A Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: 970baf2b73fa1847272eb2355d1e28dfa1c3cfb4ff531c73dff7afc14b1c4e34 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tronscan.cam/ JSON API: https://api.destroy.tools/v1/check?domain=tronscan.cam 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: 148,513 domains (37,014 alive under monitoring, 111,191 confirmed takedowns/dead). Site: https://phishdestroy.io