tronscan[.]cx
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Sep 16, 2025
3 Blocklists
81
Threat
PhishDestroy AI
HIGH
The domain tronscan.cx has been identified as a phishing site impersonating cryptocurrency services. It currently has a VirusTotal detection score of 14 out of 95, indicating a significant level of malicious activity. This domain poses a risk to users seeking legitimate services related to cryptocurrency, making it crucial to remain vigilant against phishing attempts that mimic well-known platforms.
Registered with CentralNic Ltd, tronscan.cx was active for 269 days before being taken down. The domain was associated with a single IP address, 178.16.54.12, and has accumulated 3 entries on various blocklists. This might suggest that it was involved in fraudulent practices long before its deactivation.
Currently, tronscan.cx is marked as dead and has been reported and monitored by PhishDestroy. The prompt action taken helps mitigate any potential threats that may arise from this domain. Users should ensure they are engaging with verified platforms to protect their personal information.
Registered with CentralNic Ltd, tronscan.cx was active for 269 days before being taken down. The domain was associated with a single IP address, 178.16.54.12, and has accumulated 3 entries on various blocklists. This might suggest that it was involved in fraudulent practices long before its deactivation.
Currently, tronscan.cx is marked as dead and has been reported and monitored by PhishDestroy. The prompt action taken helps mitigate any potential threats that may arise from this domain. Users should ensure they are engaging with verified platforms to protect their personal information.
VirusTotal
14 Detections
URLScan.io
Domain Age
270 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintronscan.cx
RegistrarCentralNic Ltd (UK)
IP Address178.16.54.12
CreatedMay 31, 2025 (270 days — New)
ExpiresMay 31, 2026
Nameserversns1.ddos-guard.net
ns2.ddos-guard.net
ns2.ddos-guard.net
Page Title403 Forbidden
Abuse Contactsabuse@key-systems.net
registry@key-systems.net
registry@key-systems.net
First DetectedSep 16, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 178.16.54.12
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Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive