Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tron-link[.]net[.]cn
“波宝钱包官方下载 | 私钥自持,多端同步”
Resumen de las pruebas
The domain tron-link.net.cn has been identified as hosting a generic phishing threat, specifically targeting cryptocurrency users with a crypto drainer attack. The domain's content, titled "波宝钱包官方下载 | 私钥自持,多端同步," suggests impersonation of a legitimate cryptocurrency wallet service to mislead users into exposing their private keys or funds.
Technical analysis reveals several indicators of compromise. The domain resolves to IP address 188.114.97.3 and has been flagged by 5 out of 95 security vendors on VirusTotal. It is currently listed on three security blocklists, including MetaMask, PhishDestroy, and SEAL. The SSL certificate is issued by Let's Encrypt, and the domain is associated with technologies such as HSTS, Cloudflare Browser Insights, Cloudflare, and HTTP/3. This domain is included in two threat intelligence pulses on AlienVault OTX, and it has a Gridinsoft trust score of 0/100.
Currently, tron-link.net.cn is offline, minimizing immediate risk. However, the historical presence on multiple blocklists and the detection by multiple security vendors suggest a persistent threat actor capable of reactivating the domain or utilizing similar tactics on other domains. Continuous monitoring and updates to security blocklists are recommended to mitigate potential future threats. Users should remain vigilant and verify the authenticity of cryptocurrency platforms before entering sensitive information.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260609-660784- Título de la página capturada
- Problem loading page
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tron-link.net.cn |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
4 → 5
Tecnologías
4 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of tron-link.net.cn · checked Jun 26, 2026
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