# PhishDestroy threat dossier — tronscan.diy ================================================================ Fetched: 2026-06-07 07:11:21 UTC Canonical: https://phishdestroy.io/domain/tronscan.diy/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.44.158 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: fattouche.ns.cloudflare.com, jen.ns.cloudflare.com Registered: 2026-05-02 Page title: 波场靓号生成 | 波场地址生成 | trc20靓号生成 | tron地址生成 | 靓号离线生成 | troné“å·ç” HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-31 Status: INVALID chain Fingerprint: 3cfe51fc8ada980ea1acab34ecba47d86236ccf969fb826cd2fafb515c7c74a6 ## 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: 2026-05-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:45:06 UTC (by PhishDestroy tracker) First reported: 2026-05-07 06:43:40 UTC (abuse notice filed) Last verified: 2026-06-07 05:34:02 UTC Neutralised: 2026-06-06 17:31:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e012b-16d9-720a-b02d-7844ef8d4ed1/ Wayback Machine: https://web.archive.org/web/*/tronscan.diy crt.sh CT logs: https://crt.sh/?q=%25.tronscan.diy Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronscan.diy AlienVault OTX: https://otx.alienvault.com/indicator/domain/tronscan.diy URLhaus: https://urlhaus.abuse.ch/host/tronscan.diy/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 01:12:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain tronscan.diy is a live, high-threat generic phishing/scam operation with a threat score of 71/100, actively serving traffic and impersonating no specific brand. This domain poses a significant risk to users due to its scam/phishing nature. The site is currently active. Risk Indicators - 2 out of 95 security vendors on VirusTotal flagged this domain as malicious - The domain has a high threat score of 71/100 - 1 public blocklist has listed this domain - The domain was created recently, on 2026-05-02, which may indicate a newly launched phishing/scam campaign Technical Details - Registrar: NameSilo, LLC - Hosting IP: 104.21.44.158 - VirusTotal: 2 out of 95 security vendors flagged this domain as malicious - Domain Created: 2026-05-02 Recommendations - Block and report this domain immediately via your threat-intel platform - Monitor user traffic for potential interactions with this domain to prevent phishing/scam incidents - Implement additional security measures to protect against similar generic phishing/scam operations ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-506B4D Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: 3cfe51fc8ada980ea1acab34ecba47d86236ccf969fb826cd2fafb515c7c74a6 ## 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.diy/ JSON API: https://api.destroy.tools/v1/check?domain=tronscan.diy 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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io