# PhishDestroy threat dossier — tronwallet.live ================================================================ Fetched: 2026-04-26 00:06:24 UTC Canonical: https://phishdestroy.io/domain/tronwallet.live/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.25.16 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: jim.ns.cloudflare.com, surina.ns.cloudflare.com Registered: 2026-04-18 Expires: 2027-04-18 Page title: TronLink Wallet | Trusted by over 10,000,000 users worldwide HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-17 Status: INVALID chain Fingerprint: 44ac8c0361d24788c03531dabb9da9a899d373ce19f923e62dc98b395958f468 ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 06:02:29 UTC (by PhishDestroy tracker) First reported: 2026-04-23 03:25:25 UTC (abuse notice filed) Last verified: 2026-04-25 17:21:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db848-11cf-775e-a1fd-10739b7465f0/ URLQuery: https://urlquery.net/report/cf8a5e6c-9ff0-4b6a-8252-9aecf1557a6a Wayback Machine: https://web.archive.org/web/*/tronwallet.live crt.sh CT logs: https://crt.sh/?q=%25.tronwallet.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronwallet.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/tronwallet.live URLhaus: https://urlhaus.abuse.ch/host/tronwallet.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 06:03:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tronwallet.live as a confirmed crypto drainer impersonating the official Tron Wallet service. This domain was flagged as active on April 18, 2026, with a Let's Encrypt SSL certificate and resolving to IP 104.21.25.16. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for accommodating high-risk or malicious registrations. Current VirusTotal analysis shows zero detections out of 95 engines, indicating it has evaded automated detection systems thus far. Technical indicators and risk assessment for this domain reveal a high-risk profile despite its low detection rate. The domain's recent creation (April 2026) suggests opportunistic deployment to capitalize on emerging Tron Wallet users or campaigns. The use of Let's Encrypt for SSL certificates adds a veneer of legitimacy, while the hosting IP (104.21.25.16) is associated with multiple high-risk domains in historical datasets. The zero-detection status on VirusTotal underscores the sophistication of this threat, which likely employs dynamic evasion techniques to bypass signature-based detection. Given the domain’s active status and the specific targeting of cryptocurrency wallets, the risk level is classified as critical for users interacting with Tron-related services. Users who have visited tronwallet.live should immediately check their cryptocurrency wallets for unauthorized transactions or drained funds, as crypto drainers like this one are designed to silently transfer assets to attacker-controlled wallets. If any interaction occurred, such as entering credentials or connecting a wallet, revoke permissions for connected apps in your wallet settings and transfer remaining funds to a cold storage solution. Report the domain to your antivirus provider and consider using a dedicated phishing blocklist like PhishDestroy to prevent future exposure. Monitor financial accounts closely for anomalous activity and enable multi-factor authentication (MFA) on all crypto-related services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-6FC61C Favicon MD5: d4771d34e360abf7e2de06ced8d82aee TLS cert SHA-256: 44ac8c0361d24788c03531dabb9da9a899d373ce19f923e62dc98b395958f468 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tronwallet.live/ JSON API: https://api.destroy.tools/v1/check?domain=tronwallet.live 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io