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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

tronscan[.]energy

“TronScan.energy — TRON Energy & Bandwidth Marketplace | Rent Cheap & Compare Prices”

Threat verdict High 69/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/91 Scam type: Generic Phishing Last known active
May 30, 2026 1 Report Sent

Stored observation

Observed title contrast

Scanner-facing titleTRON Energy Rental & Marketplace — Compare 18+ Platforms | TronScan.energy
Visitor-facing titleTronScan.energy — TRON Energy & Bandwidth Marketplace | Rent Cheap & Compare Prices

Evidence Summary

HIGH
Evidence score
69/100

This domain, tronscan.energy, is flagged as a generic phishing site, potentially designed to steal user credentials or personal information. The domain mimics the legitimate TronScan platform, which is known for managing TRON blockchain energy and bandwidth, but the presence of the '.energy' TLD is unusual and may indicate a deceptive attempt to gain trust. The site claims to offer a TRON Energy & Bandwidth Marketplace, which could lure unsuspecting users into providing sensitive data.

Infrastructure analysis reveals that the domain was created on August 21, 2024, and is registered through GoDaddy.com, LLC. It resolves to the IP address 5.249.150.163, located in Italy and operated by AS31034 Aruba S.p.A. Despite its recent creation, the domain has already been added to one security blocklist, indicating potential malicious activity. However, it has not yet been flagged by VirusTotal, with 0/95 detections, which may suggest that it is under active investigation or has not been widely reported.

Users who have visited tronscan.energy are advised to change any passwords or credentials they may have entered on the site. It is also recommended to monitor financial and account statements for any unauthorized activity. If any suspicious transactions are detected, users should immediately contact their financial institutions and consider reporting the incident to local cybersecurity authorities.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260530-5101F9
Captured page title
TronScan.energy — TRON Energy & Bandwidth Marketplace | Rent Cheap & Compare Prices
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Full evidence text
Registrar: GoDaddy.com LLC (United States)
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
3 det.
TLS Certificate
Expired or unverified -25d
Age
2 yr
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 24 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

TTmqFTa2e…f1FB7bBGz

Telegram

/tronscan_energy

Stored Capture

URLScan capture 2 / 3
View Full Size Wayback Download
Page Title
TronScan.energy — TRON Energy & Bandwidth Marketplace | Rent Cheap & Compare Prices
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / E8

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Apache/2.4.52 (Ubuntu) · AS31034 ARUBA-ASN Aruba S.p.A., IT
IP Reputation IP abuse confidence 0/100 0 reports checked Jul 13, 2026
Registrar GoDaddy US(US)
Abuse contactabuse@godaddy.com, abuse@staff.aruba.it
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tronscan.energy →
IP Address 5.249.150.163 IT
GeoIT Arezzo, IT
NetworkAS31034 · Aruba S.p.A.
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 21, 2024 — Expires Aug 21, 2026
Elapsed Since First Report 2h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedMay 30, 2026
DOM Analysisanalyzed Jun 11, 2026DOM analysis score 63/100
Submitted URLhttps://tronscan.energy/
Nameserversns59.domaincontrol.comns60.domaincontrol.com
TLS fingerprint
TLS observationvalid from Apr 18, 2026scanned Jun 3, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

3 high-confidence technologies identified

Ubuntu Apache HTTP Server Google Analytics
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tronscan.energy · checked May 30, 2026

68
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
9.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
19ms
Total Blocking Time
SI
4.4s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tronscan.energy — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including tronscan.energy)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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<iframe
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  title="PhishDestroy threat report for tronscan.energy"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.