# PhishDestroy threat dossier — tronzacts.org ================================================================ Fetched: 2026-07-13 10:43:09 UTC Canonical: https://phishdestroy.io/domain/tronzacts.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.142.140 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: clyde.ns.cloudflare.com, maeve.ns.cloudflare.com Registered: 2026-07-07 Expires: 2027-07-07 Page title: Google HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-05 Status: INVALID chain Fingerprint: 5fa0fd02850fc195c294a8d533acb3d0770d9665bd3e598d9670ccc7dc0cf6a9 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 14:09:52 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 12:20:40 UTC Neutralised: 2026-07-09 00:01:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f41a0-e21b-7120-935b-1d7077d3c142/ URLQuery: https://urlquery.net/report/c960ee1e-77a5-4d9c-b1e2-60ba5ad3441b Wayback Machine: https://web.archive.org/web/*/tronzacts.org crt.sh CT logs: https://crt.sh/?q=%25.tronzacts.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronzacts.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/tronzacts.org URLhaus: https://urlhaus.abuse.ch/host/tronzacts.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 14:16:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tronzacts.org, is identified as an active credential harvesting phishing site targeting users of financial transaction services. Analysis indicates the domain is designed to impersonate legitimate payment or banking portals, tricking victims into entering login credentials, personal identification details, or financial information. The site employs social engineering tactics, such as urgent transaction alerts or account verification requests, to exploit user trust and prompt immediate action. Given the high-risk nature of credential theft, affected users may face unauthorized access to financial accounts, identity theft, or further targeted phishing attacks using harvested data. Infrastructure analysis reveals tronzacts.org was registered on July 07, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. The domain resolves to the IP address 172.67.142.140, which is part of a network infrastructure commonly used to obfuscate the true origin of phishing campaigns. Detection metrics further support the malicious classification: VirusTotal reports 1 out of 95 security vendors flagging the domain as malicious, while AlienVault OTX lists it in one threat intelligence pulse. The SSL certificate, issued by Google Trust Services, provides a false sense of security, as encrypted connections are routinely leveraged by threat actors to evade detection and increase victim trust. Users who have interacted with tronzacts.org should immediately take corrective action to mitigate potential damage. First, revoke any credentials entered on the site and enable multi-factor authentication on all associated accounts. Monitor financial statements and credit reports for unauthorized activity, as stolen credentials may be exploited in subsequent attacks. If personal or financial data was disclosed, consider placing a fraud alert or credit freeze with relevant bureaus. Network administrators should block the domain and IP address 172.67.142.140 at the perimeter to prevent further access. Organizations are advised to conduct a retrospective review of logs to identify any internal systems that may have communicated with the malicious infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f3418a443e7d841097c714d69ec4bcb8 TLS cert SHA-256: 5fa0fd02850fc195c294a8d533acb3d0770d9665bd3e598d9670ccc7dc0cf6a9 ## 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/tronzacts.org/ JSON API: https://api.destroy.tools/v1/check?domain=tronzacts.org 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: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io