# PhishDestroy threat dossier — tronvolt.exchange ================================================================ Fetched: 2026-07-08 12:32:11 UTC Canonical: https://phishdestroy.io/domain/tronvolt.exchange/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.23.99 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: ben.ns.cloudflare.com, keira.ns.cloudflare.com Registered: 2026-07-06 Expires: 2027-07-06 Page title: Tronify — Pay less. Move faster. HTTP response: 200 ## 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: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 19:53:32 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 12:20:35 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f388f-8704-7039-8fa7-76a0c866db3c/ Wayback Machine: https://web.archive.org/web/*/tronvolt.exchange crt.sh CT logs: https://crt.sh/?q=%25.tronvolt.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronvolt.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/tronvolt.exchange URLhaus: https://urlhaus.abuse.ch/host/tronvolt.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 19:55:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tronvolt.exchange has been identified as a credential theft site. The page appears to impersonate a legitimate cryptocurrency service, specifically under the branding of 'Tronify'. No known drainer kit has been detected as of yet, but the nature of the threat indicates potential credential harvesting for financial gain. Technical indicators for tronvolt.exchange reveal a VirusTotal score of 0/95, indicating that it has not yet been flagged by any of the analyzed engines. The domain is registered through Global Domain Group LLC and resolves to the IP address 188.114.96.3. It was created on July 06, 2026, and currently has no entries on major blocklists, as indicated by its status with Google Safe Browsing (GSB). The current status of the domain is active and under investigation. Although it has not been detected by security tools yet, users should exercise extreme caution. It is advised to refrain from entering any personal or financial information on this site. Continuous monitoring and investigation are essential to assess any further risks, including potential takedown actions against this domain. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4dbbb1935c1cffad872baa8da11c22d3 ## 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/tronvolt.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=tronvolt.exchange 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: 176,094 domains (13,246 alive under monitoring, 161,868 confirmed takedowns/dead). Site: https://phishdestroy.io