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duplicate-disabled-375350.invalid

“TronSwap — Fastest Token Swap & DEX Aggregator on TRON Network”

Registrador
Fewmoretaps OU d/b/a T…
Resolved IP
186.2.175.35
Registered
29/07/2026
Veredicto de amenaza Crítico
Disponibilidad Contenido no disponible El contenido no estaba disponible en la última observación. Observado
Source: HTTP probe
VirusTotal detecciones: 12/89 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Suplantación de marca: Across
03/08/2026 Across
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 12. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

Security analysis of www.tronswap.net covers observed phishing indicators, infrastructure evidence, current status, and defensive guidance.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
3 mo New
Estado observado
Contenido no disponible
PhishDestroy
DestroyList
Incluido

Source evidence

8 sources

VirusTotal

12 / 89

Denunciar

URLQuery

1 threat-system alert

Denunciar

Spamhaus DBL

DBL_PHISH

OTX

no community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligencia de seguridad de red Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.tronswap.net malicious Sinkholed
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Resumen de las pruebas

Crítico
VirusTotal
12/89
URLScan
Stored capture

The domain www.tronswap.net was registered on July 29, 2026 by Fewmoretaps OU doing business as Trustname.com and is served by the authoritative name servers ares.trustname.com and zeus.trustname.com. DNS resolution points to the single IPv4 address 186.2.175.35. The domain appears on one public security blocklist and has been specifically flagged by the PhishDestroy blocklist, indicating that at least one external mitigation service has identified it as a phishing vector. A VirusTotal scan was performed by 91 independent scanning engines; none of the engines reported a detection at the time of analysis.

While the absence of detections does not constitute proof of legitimacy, it does demonstrate that the payload observed by the scanners did not match known malicious signatures. No additional intelligence such as Safe Browsing verdicts, Open Threat Exchange entries, SSL certificate details, HTTP response codes, or page title metadata is currently available. Consequently, the precise content and the exact phishing technique employed remain unknown.

Defenders should treat the domain as hostile until further evidence is obtained. Recommended actions include adding 186.2.175.35 to network‑level deny lists, enforcing DNS sinkholing for www.tronswap.net, monitoring outbound connections to the associated name servers, and employing URL filtering that references the PhishDestroy blocklist. Continuous re‑scanning of the domain with dynamic analysis tools is advised to capture any payload changes, and any observed credential harvesting attempts should be logged and investigated.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje

Nota del escáner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-375350.invalid', port=80): Max retries exceeded with url: / (Caused by

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Título de la página
TronSwap — Fastest Token Swap & DEX Aggregator on TRON Network
Impersonates
Across Binance Bitget Bybit Coingecko Discord Ethereum Ledger +5
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt · stored validity ends in 84 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 1 report Phishing checked 02/09/2026
Registrador Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
RegistroCreado 29/07/2026 (76d · New) — Expires 29/07/2027
Tiempo hasta la primera indisponibilidad 52 days
Qué contabilizamos Tiempo transcurrido desde el primer informe de abuso almacenado hasta la primera observación de que el contenido no estaba disponible. Esto no establece la causa.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección03/08/2026
DOM Analysisanalyzed 03/08/2026score 88/10013 brand signals
Submitted URLhttps://www.tronswap.net/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
186.2.175.35
Network ASN
AS59692
Organization
Iqweb LLC
Observed location
Belmopan, BZ
Server header
ddos-guard

Servidores de nombres 2

  • ares.trustname.com
  • zeus.trustname.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-07-29 15:12:55
Valid until
2026-10-27 15:12:54
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-08-03 16:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintff0a689507b3adde9ab9d306d6e8864507835b47948460702c7c8a27c25de45a

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 186.2.175.35rapiddns.io

Latest Classified Outcome 2026-10-13 01:31:36 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-13 01:31:36 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-09-23 02:11:17 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

12 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-25 01:31:09 UTC
    Domain state transitioned from alive to dead.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
duplicate-disabled-375350.invalid detectados y puestos en cola para su análisis completo
03/08/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
02/09/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
03/08/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
03/08/2026
VirusTotal
12/89 recorded on VirusTotal
17/09/2026
Registrar Context: Trustname
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
03/08/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.
25/09/2026
Lista de destrucción publicada
03/08/2026
Content Observed Unavailable
Las últimas comprobaciones almacenadas indican que el contenido informado no está disponible; esto no establece quién o qué causó el cambio.
25/09/2026
Tiempo hasta la primera indisponibilidad
1259 horas transcurrieron desde la detección hasta la primera observación no disponible.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

4 evidence signal groups linked 0 reports recorded Contenido no disponible
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

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Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo

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Informes de phishing recientes y cambios de disponibilidad observados

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