# PhishDestroy threat dossier — tronvina.com ================================================================ Fetched: 2026-08-01 13:24:22 UTC Canonical: https://phishdestroy.io/domain/tronvina.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Navicosoft Pty Ltd Nameservers: arnold.ns.cloudflare.com, marge.ns.cloudflare.com Registered: 2026-05-04 Expires: 2027-05-04 Page title: TRC20 Energy Rental Service HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-02 Status: INVALID chain Fingerprint: a11cfaefb2d69847887103bb384bc5968c58f3596a3ad056c598e94cdf3ede5e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:22:18 UTC (by PhishDestroy tracker) First reported: 2026-06-24 15:27:44 UTC (abuse notice filed) Last verified: 2026-08-01 12:56:45 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa37-fe3b-727c-9ad1-62584d89934f/ URLQuery: https://urlquery.net/report/52779e9e-35de-48e5-8dd4-c697247c1b5a Wayback Machine: https://web.archive.org/web/*/tronvina.com crt.sh CT logs: https://crt.sh/?q=%25.tronvina.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronvina.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tronvina.com URLhaus: https://urlhaus.abuse.ch/host/tronvina.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 17:24:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] TRC20 Energy Rental Phishing Site Detected on tronvina.com The domain tronvina.com was registered on May 04, 2026 through Navicosoft Pty Ltd and is currently active. It resolves to 188.114.96.3, an IP owned by Cloudflare (AS13335) located in the United States. The site presents a page titled “TRC20 Energy Rental Service” and serves content over HTTPS with a Let’s Encrypt/E8 certificate. Nameservers arnold.ns.cloudflare.com and marge.ns.cloudflare.com indicate the infrastructure is fully CDN‑managed, a pattern often used to hide origin servers. Technical scans show a mixed detection record: VirusTotal reports a single positive out of 95 security‑vendor scans, and Gridinsoft assigns a trust score of 0/100. 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. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-9601D4 TLS cert SHA-256: a11cfaefb2d69847887103bb384bc5968c58f3596a3ad056c598e94cdf3ede5e ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (operator 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tronvina.com/ JSON API: https://api.destroy.tools/v1/check?domain=tronvina.com 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: independent open-source threat-intelligence platform. Tracked: 195,858 domains (90,613 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io