Why this matters — ICANN RAA §3.18 obligation
On PhishDestroy delivered an evidence-backed abuse report
to abuse@navicosoft.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 1 month later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
tronvina[.]com
“TRC20 Energy Rental Service”
USTechnical scans show a mixed detection record: VirusTotal reports a single positive out of 95 security‑vendor scans, and Gridinsoft assigns a trust score of 71/100. The domain is listed on one public blocklist and has been actively blocked by the PhishDestroy service. An HTTP request returns a 200 status code, confirming the page is live and reachable.
While the available evidence points to a generic phishing operation targeting users interested in TRC20 token rentals, the limited number of vendor detections and the single blocklist entry leave several uncertainties. It is not yet clear whether additional IP addresses or fast‑flux techniques are being employed, nor is there public information about associated command‑and‑control infrastructure or payload delivery methods. Continuous monitoring of DNS changes and traffic patterns is recommended to detect any expansion of the campaign.
Defenders should add tronvina[.]com to domain blocklists and enforce outbound filtering for connections to its IP address. Network sensors should be tuned to alert on TLS handshakes using the Let’s Encrypt/E8 certificate for this host. User‑facing communications must warn employees and customers that any unsolicited request to rent TRC20‑related energy services originating from this domain is malicious. Ongoing threat‑intel feeds should be consulted for any new indicators that may emerge as the campaign evolves.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Navicosoft Pty LtdDomain Intelligence
Technical detailsDNS, SSL SANs, timestamps
ICANN OVERSIGHT · FEE COLLECTED
ICANN Got Paid. Accountability Did Not Arrive.
ICANN Got Paid. Accountability Did Not Arrive.
For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.
Accreditation: monetized. Accountability: please check back later.
Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.
Shared-IP Neighbors · CDN-hosted
VirusTotal Analysis
Evidence & External Reports
ChainPatrol
Web-Check Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Navicosoft Pty 6 flagged
cn-eyy.com About This Report: tronvina.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “TRC20 Energy Rental Service”.
tronvina.com has been flagged by 5 security vendors as of August 1, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tronvina.com — 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
tronvina.com) - 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- 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
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics