Brand Tron Controld Adblock Controld Family Controld Malware
Resumen de las pruebas
Crítico
VirusTotal
7/91
OTX
24 community refs
URLScan
Stored capture
The domain trc20tron.exchange, associated with a generic phishing operation, has a critical threat score of 95/100 and is currently down. Sixteen out of 95 security vendors have flagged this domain as malicious, including notable names like BitDefender and Google Safe Browsing, and it is listed on one public blocklist.
Registered with NameCheap, Inc., the domain was created on February 21, 2026, and was first seen on February 19, 2026. The hosting IP is 13.52.188.95. The down status indicates that it has likely been taken down due to its malicious activities.
Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk.
Extracted from stored page analysis
Observed indicators
2 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Comprobación del enmascaramiento y la distribución del tráfico
No se ha observadoNo se ha observado ningún enmascaramiento en la exploración almacenada.
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
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
Netlify
Nota del escáner:alive_content: raw=ok; http=200; via=https_proxy; server=Netlify
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.
DOM Analysisanalyzed 09/07/2026score 88/1001 brand signal
IoC Extractionscanned 29/07/20262 wallet · 0 Telegram IoCs
Submitted URLhttps://trc20tron.exchange/
Favicon Hash
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
Shared CDN edge
Resolved IP
13.52.188.95
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
San Jose, US
Server header
Netlify
La reputación de Edge-IP no se atribuye a este dominio.
Servidores de nombres 1
dns2.registrar-servers.com
Mail routing 5 MX records
eforward1.registrar-servers.compriority 10
eforward3.registrar-servers.compriority 10
eforward2.registrar-servers.compriority 10
eforward4.registrar-servers.compriority 15
eforward5.registrar-servers.compriority 20
Location describes the IP network.
Certificado TLS
Issuer
E8
Valid from
2026-01-16 17:56:17
Valid until
2026-04-16 17:56:16
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-15 05:39:39 UTC
Collection source
PhishDestroy collector
Certificate fingerprint62240783d205f333d96968729102c8e1df8bf3dd239ab4fabbdb9776365ea01bCertificate names · 1 SANs
www.trc20tron.exchange
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-13 22:32:20 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-13 22:32:20 UTClast content: 2026-10-13 22:32:20 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 · 3 identified
T
Tailwind CSS
UI frameworks
Utility-first CSS framework for rapid custom UI development.
N
Netlify
PaaSCDN
Platform for deploying and hosting modern web applications.
H
HSTS
Seguridad
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
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.
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
trc20tron.exchange detectados y puestos en cola para su análisis completo
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.
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
6 evidence signal groups linked0 reports recordedÚltimo activo conocido
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.
¡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 →
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
Infraestructura e informes relacionados
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Enlace directo Comparte un registro o un kit de phishing idéntico.
Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Mapa de infraestructuras · trc20tron.exchange
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
Denunciar 
(US)
