# PhishDestroy domain threat record: trontrace.xyz Content language: English Canonical HTML report: https://phishdestroy.io/domain/trontrace.xyz/ Machine-readable companion: https://phishdestroy.io/domain/trontrace.xyz/llm.txt ## Summary PhishDestroy stores a threat-intelligence record for this domain. This document reports the latest stored fields; it is not a real-time guarantee of availability or safety. ## Stored observations - Listed by PhishDestroy: yes - Availability at last stored check: observed active - First observed by PhishDestroy: 2026-10-22 13:13:54 UTC - Last availability or vendor check: 2026-10-22 13:31:13 UTC - Stored record updated: 2026-10-22 20:00:15 UTC - VirusTotal detections in the stored snapshot: 5/92 - Independent public blocklist matches in the stored snapshot: 0 - Google Safe Browsing stored result: no stored flag ## Stored infrastructure - Observed IP address: 172.67.139.145 - Registrar in stored WHOIS data: NICENIC INTERNATIONAL GROUP CO., LIMITED - Registrar country in stored WHOIS data: CY - Last stored HTTP status: 200 - Registration date (registry RDAP, trontrace.xyz): 2026-10-19 11:49:40 UTC ## Evidence links - URLScan report: https://urlscan.io/result/01a163cd-2976-73af-baab-f9a23b9d1ce9/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/trontrace.xyz - Certificate Transparency search: https://crt.sh/?q=%25.trontrace.xyz - Web Archive lookup: https://web.archive.org/web/*/https://trontrace.xyz/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Stored page captures - Primary capture: https://urlscan.io/screenshots/01a163cd-2976-73af-baab-f9a23b9d1ce9.png Captured: 2026-10-22 13:31:13 UTC - URLScan capture: https://screenshots.phishdestroy.io/01a1589b-424a-76a9-9918-82bb1a8ff1ca.png Captured: 2026-10-22 13:13:54 UTC Source report: https://urlscan.io/result/01a163cd-2976-73af-baab-f9a23b9d1ce9/ - Cloudflare Radar: https://screenshots.phishdestroy.io/cf/e8dd6758-9151-422f-8aa8-579662ca13ec.png Captured: 2026-10-22 13:20:27 UTC Source report: https://radar.cloudflare.com/scan/e8dd6758-9151-422f-8aa8-579662ca13ec SHA-256: 0e24aaffd18177a96e66a48e2ba788050c11b261d8b6312d6bc9ab04eb02da94 - URLQuery: https://screenshots.phishdestroy.io/uq/aae37fb9-bbc5-4104-87f1-a6c36f0947bf.png Source report: https://urlquery.net/report/aae37fb9-bbc5-4104-87f1-a6c36f0947bf SHA-256: 34cc0ae399e6178ea0707d8c7763bff8544950119f8a9cb9d10a47149785511e - URLScan · 2026-10-20: https://screenshots.phishdestroy.io/us/01a1589b-424a-76a9-9918-82bb1a8ff1ca.png Captured: 2026-10-20 09:19:05 UTC Source report: https://urlscan.io/result/01a1589b-424a-76a9-9918-82bb1a8ff1ca/ SHA-256: df3ce695eeda95f111b61246eece94247a44e1cee863fd5d0198a9abfe6c9599 - URLScan · 2026-10-22: https://screenshots.phishdestroy.io/us/01a163c5-0dd9-751f-9b1f-708393394728.png Captured: 2026-10-22 13:20:26 UTC Source report: https://urlscan.io/result/01a163c5-0dd9-751f-9b1f-708393394728/ SHA-256: 3f2e4647ddd5a3742ddf110d695930aa003b8e2e22bca2a21ade0f68b97bef8a ## Collected source observations Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator. ```json { "urlscan": { "v": 1, "fetched_at": "2026-10-22T13:58:42Z", "uuid": "01a163cd-2976-73af-baab-f9a23b9d1ce9", "scanned_at": "2026-10-22T13:29:18Z", "final_url": "https://trontrace.xyz/", "status": 200, "ip": "104.21.79.10", "domains": [ "api.web3modal.com", "esm.sh", "cdn.jsdelivr.net" ], "ips": [ "104.18.28.72", "104.26.15.209", "104.17.208.5", "104.21.79.10" ], "asns": [ "13335" ], "link_domains": [ "amlbot.com", "cta-service-cms2.hubspot.com" ], "doc_hash": "a0623d676302681657619e6a3a6f597352b363f842e61dbb92407d47e93aab3c", "script_hashes": [ "5409d727fa46aeb766eed4d215f2ea9ba3e95bc248f545a9b80c3662f2423272" ], "globals": [ "giAx4A", "JxjAdRe", "w_CCSG3", "jgb0Rn4", "TsDlQR", "I1cVai9", "DGVEKY", "Q0bJjub", "LAyNCv", "EoP18Mm", "niD3ZA", "rZibaSy", "YophSwe", "vWwmmLw", "IB63fqq", "kFtIrjf", "zYx_int", "CBLfUs", "R3H97HY", "X_b3ZCu", "FojDcNU", "ocAO5Ue", "zFAFQiT", "dzdFHN", "iiw5w7", "SD2gBS5", "JLAOMQV", "Ze1dkgs", "Cap", "CAP_CUSTOM_FETCH", "CAP_SILENT", "Xd_gtL", "VGQzl5", "VFjKuvx", "jpEABf" ], "tls": { "san": [ "*.trontrace.xyz", "trontrace.xyz" ], "cipher": "AES_128_GCM", "issuer": "YE2", "subject": "trontrace.xyz", "protocol": "QUIC", "valid_to": "2027-01-17T11:27:42Z", "valid_from": "2026-10-19T11:27:43Z" }, "domain_age_days": 2, "apex_age_days": 2, "tls_age_days": 3, "tls_valid_days": 89, "requests": 125, "verdicts": { "engines": { "tags": [ "urlscan-ml", "urlscan-ml-60c5e22" ], "score": 98, "malicious": true }, "overall": { "score": 0, "malicious": false } }, "headers": { "server": "cloudflare", "content-type": "text/html", "strict-transport-security": "max-age=63072000; includeSubDomains; preload", "content-security-policy": "frame-ancestors http: https:", "x-content-type-options": "nosniff" } }, "cf": { "v": 1, "fetched_at": "2026-10-22T13:23:17Z", "uuid": "e8dd6758-9151-422f-8aa8-579662ca13ec", "scanned_at": "2026-10-22T13:20:27Z", "final_url": "https://trontrace.xyz/", "status": 200, "history": [ { "url": "https://trontrace.xyz/", "status": 200 } ], "dom_hash": "4343d3143f9c890092e4a280bc368aeb5a0224e6620bac60676ab6dbab4deeec", "doc_hash": "3e0a8c71e4d803daad0990ecdf423509d20ae41c26a08df2432987132a7329b2", "phishing_v2": [ "phishing" ], "domain_risks": [ "Newly Seen Domains", "Security Risks" ], "radar_rank": { "bucket": ">200000" }, "dns": [ { "name": "trontrace.xyz", "type": "A", "value": "172.67.139.145" }, { "name": "trontrace.xyz", "type": "A", "value": "104.21.79.10" }, { "name": "trontrace.xyz", "type": "AAAA", "value": "2606:4700:3037::ac43:8b91" }, { "name": "trontrace.xyz", "type": "AAAA", "value": "2606:4700:3030::6815:4f0a" } ], "dnssec_valid": false, "ip": "172.67.139.145", "whois": { "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED", "created": "2026-10-19T11:49:40Z", "expires": "2027-10-19T23:59:59Z", "nameservers": [ "henrik.ns.cloudflare.com", "lina.ns.cloudflare.com" ] } }, "vt": { "v": 1, "fetched_at": "2026-10-22T19:59:46Z", "analysis_at": "2026-10-20T10:15:49Z", "stats": { "timeout": 0, "harmless": 52, "malicious": 2, "suspicious": 3, "undetected": 35 }, "detections": { "Fortinet": "spam", "SOCRadar": "phishing", "Gridinsoft": "phishing", "alphaMountain.ai": "spam", "Forcepoint ThreatSeeker": "suspicious" }, "reputation": 0, "categories": { "alphaMountain.ai": "Spam, Suspicious (alphaMountain.ai)" }, "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED", "created": "2026-10-19T11:49:40Z", "expires": "2027-10-19T23:59:59Z", "first_seen": "2026-10-20T10:21:07Z", "dns": [ { "ttl": 21600, "type": "NS", "value": "henrik.ns.cloudflare.com" }, { "ttl": 300, "type": "AAAA", "value": "2606:4700:3037::ac43:8b91" }, { "ttl": 1800, "type": "SOA", "rname": "dns.cloudflare.com", "value": "henrik.ns.cloudflare.com" }, { "ttl": 300, "type": "AAAA", "value": "2606:4700:3030::6815:4f0a" }, { "ttl": 300, "type": "A", "value": "104.21.79.10" }, { "ttl": 21600, "type": "NS", "value": "lina.ns.cloudflare.com" }, { "ttl": 300, "type": "A", "value": "172.67.139.145" } ], "dns_at": "2026-10-20T10:21:13Z", "jarm": "27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c", "cert": { "san": [ "*.trontrace.xyz", "trontrace.xyz" ], "issuer": "Let's Encrypt / YE2", "serial": "631f1a0a26d27c80365987f9e693637475a", "sha256": "e4636c2cdb6e157471f56c141e96503ee4c0139d1f62db9003e7a2ff4675b0bd", "subject": "trontrace.xyz", "valid_to": "2027-01-17T11:27:42Z", "valid_from": "2026-10-19T11:27:43Z" }, "whois": { "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED", "registrar_iana_id": "3765", "registrar_url": "https://nicenic.com/", "created": "2026-10-19T11:49:40Z", "expires": "2027-10-19T23:59:59Z", "status": [ "addPeriod", "clientDeleteProhibited", "clientTransferProhibited", "serverTransferProhibited" ], "nameservers": [ "henrik.ns.cloudflare.com", "lina.ns.cloudflare.com" ], "dnssec": "unsigned" } }, "webcheck": { "v": 1, "fetched_at": "2026-10-22T13:23:38Z", "mail_config": { "spf_lookups": 0 }, "caa_records": { "domain": "trontrace.xyz" }, "block_lists": { "resolvers": 12, "blocked_count": 0 }, "archives": { "last": "2026-10-22T13:17:58Z", "first": "2026-10-22T13:17:58Z", "changes": 0, "days_archived": 1, "avg_page_bytes": 39365 }, "social_tags": { "ogTitle": "AML Crypto Check | Wallet Risk Screening Software by AMLBot (2026)", "description": "Run AML crypto checks with AMLBot. Instantly verify wallet addresses, detect risks, and ensure compliance with our advanced crypto AML software.", "twitterCard": "summary_large_image", "canonicalUrl": "https://amlbot.com/crypto-checker", "ogDescription": "Run AML crypto checks with AMLBot. Instantly verify wallet addresses, detect risks, and ensure compliance with our advanced crypto AML software." }, "trackers": { "requests": 33, "trackers": [ { "name": "jsDelivr", "company": "jsDelivr", "category": "Hosting", "requests": 1 } ] }, "mixed_content": { "third_party_scripts": 0 }, "status": { "up": true, "code": 200, "timings": { "dns": 6, "tls": 22, "wait": 153, "connect": 7, "download": 51 }, "response_ms": 239 }, "tls_connection": { "alpn": "h2", "cipher": "TLS_AES_256_GCM_SHA384", "protocol": "TLSv1.3", "versions": [ "TLSv1", "TLSv1.1", "TLSv1.2", "TLSv1.3" ], "authorized": true, "forward_secrecy": true }, "ports": { "open": [ 80, 443, 8080 ] }, "carbon": { "bytes": 105511, "co2_grams": 0.0039, "cleaner_than": 21 }, "dns_server": { "ns": [ { "ip": "173.245.58.187", "host": "lina.ns.cloudflare.com" }, { "ip": "108.162.195.105", "host": "henrik.ns.cloudflare.com" } ], "zone": "trontrace.xyz" }, "location": { "ip": "2606:4700:3037::ac43:8b91", "asn": "13335", "org": "Cloudflare, Inc.", "city": "Toronto", "country": "CA" }, "ssl": { "issuer": "Let's Encrypt / YE2", "subject": "trontrace.xyz" }, "dns": { "A": [ "172.67.139.145", "104.21.79.10" ], "NS": [ "lina.ns.cloudflare.com", "henrik.ns.cloudflare.com" ], "SOA": "{\"nsname\": \"henrik.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418063663, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}", "AAAA": [ "2606:4700:3037::ac43:8b91", "2606:4700:3030::6815:4f0a" ] }, "dnssec": { "ds": false, "rrsig": false, "dnskey": false }, "hsts": { "header": "max-age=63072000; includeSubDomains; preload", "message": "Site is compatible with the HSTS preload list!", "compatible": true }, "http_security": { "xFrameOptions": false, "referrerPolicy": false, "xXSSProtection": "1; mode=block", "permissionsPolicy": false, "xContentTypeOptions": "nosniff", "contentSecurityPolicy": "frame-ancestors http: https:", "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload", "crossOriginOpenerPolicy": false, "crossOriginEmbedderPolicy": false, "crossOriginResourcePolicy": false }, "firewall": { "waf": "Cloudflare", "has_waf": true }, "get_ip": { "ip": "2606:4700:3037::ac43:8b91", "family": 6 }, "redirects": { "chain": [ "https://trontrace.xyz" ] }, "tech_stack": { "technologies": [ "jsDelivr", "AOS", "HSTS", "Cloudflare", "Open Graph", "HTTP/3" ] }, "linked_pages": { "external": [ "https://amlbot.com/" ], "external_count": 1 }, "whois": { "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED", "created": "2026-10-19T11:49:40Z", "updated": "2026-10-18T16:00:00Z", "expires": "2027-10-19T23:59:59Z", "status": [ "serverTransferProhibited https://icann.org/epp", "clientTransferProhibited https://icann.org/epp", "clientDeleteProhibited https://icann.org/epp", "addPeriod https://icann.org/epp" ], "nameservers": [ "henrik.ns.cloudflare.com", "lina.ns.cloudflare.com" ] }, "headers": { "headers": { "server": "cloudflare", "content-type": "text/html", "strict-transport-security": "max-age=63072000; includeSubDomains; preload", "content-security-policy": "frame-ancestors http: https:", "x-content-type-options": "nosniff" } } } } ```