⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

tronscan[.]tc

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260209-C52023 Feb 09, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
5003D3C7
Score
23/100
Engine
PD-4 Turbo
The domain tronscan.tc is impersonating the legitimate TRON blockchain explorer, creating a misleading environment for users seeking blockchain information. With a VirusTotal score of 2/95, this site indicates malicious intent and raises significant security concerns. The domain is actively flagged as a phishing threat, making it a danger for users who may be tricked into providing sensitive information.

Registered just three days ago through eNom, tronscan.tc is hosted on an IP address of 144.202.22.140 and currently holds one blocklist entry. The domain’s recent registration suggests an intention to deceive quickly, leveraging the TRON brand to lure potential victims. This infrastructure detail underscores the urgent need for users to remain vigilant against such deceptive domains.

As of now, tronscan.tc remains active, and PhishDestroy has reported this site for phishing activities. Ongoing monitoring is in place to track any changes in its status and further ensure user security.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
tronscan.tc detected and queued for full analysis
Feb 09, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 09, 2026
Abuse Reports Sent
Abuse report sent to registrar eNom, hosting provider, 1 abuse contact
Feb 09, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-09 16:53 UTC
Malicious
Forensic screenshot of tronscan.tc
IP: 144.202.22.140
eNom
5d

Domain Intelligence

Domaintronscan.tc
RegistrareNom (Unknown)
IP Address144.202.22.140
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 08, 2027
Nameserversdns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com
Page TitleTRONSCAN | TRON BlockChain Explorer | 波场区块链浏览器
Abuse Contactsabuse@vultr.com
First DetectedFeb 09, 2026
Case IDPD-20260209-C52023
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Evidence & External Reports

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.

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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