# PhishDestroy threat dossier — tronscanlive.online
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Fetched:   2026-05-07 10:25:28 UTC
Canonical: https://phishdestroy.io/domain/tronscanlive.online/

## VERDICT
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SUSPICIOUS — under active investigation
Composite threat score: 35/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      34.111.179.208
Registrar:       Name.com, Inc.
Nameservers:     ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, ns4hny.name.com
Registered:      2026-04-29
Page title:      TRX Certificate - Wallet Compliance Certification
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-28
Status:     INVALID chain
Fingerprint: a7e30b11b5b246eda60f686b5e3273c70838051b8f7f1a1778fd8455b034441e

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 09:34:36 UTC (by PhishDestroy tracker)
Last verified:     2026-05-07 13:20:42 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e0122-f436-7067-8df0-01f40b150937/
Wayback Machine:  https://web.archive.org/web/*/tronscanlive.online
crt.sh CT logs:   https://crt.sh/?q=%25.tronscanlive.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronscanlive.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tronscanlive.online
URLhaus:          https://urlhaus.abuse.ch/host/tronscanlive.online/

## ANALYST NARRATIVE
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[Generated: 2026-05-07 09:35:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy is currently investigating tronscanlive.online, which is suspected of being a crypto drainer. The domain is currently active. Users should exercise extreme caution when interacting with this domain.  

Technical analysis shows that tronscanlive.online was registered through Name.com, Inc. on April 29, 2026. The domain resolves to IP address 34.111.179.208 and uses an SSL certificate issued by Let's Encrypt. Currently, the domain has not been flagged by any of the 95 vendors on VirusTotal.  

Given the potential risk, tronscanlive.online remains under active investigation. PhishDestroy advises users to avoid entering any sensitive information or connecting their cryptocurrency wallets to this website until a full assessment is complete. Continue to monitor PhishDestroy for updates.

## EVIDENCE HASHES
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Favicon MD5:       b5806e91a221076b84f871a8acce0ad1
TLS cert SHA-256:      a7e30b11b5b246eda60f686b5e3273c70838051b8f7f1a1778fd8455b034441e

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tronscanlive.online/
JSON API:          https://api.destroy.tools/v1/check?domain=tronscanlive.online
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: 146,804 domains (58,455 alive under monitoring, 88,088 confirmed takedowns/dead). Site: https://phishdestroy.io