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; 7 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.
tronlinknft[.]org
“TronLink NFT Claims - Check Your Eligibility”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain tronlinknft.org was registered on 21 February 2026 through NiceNIC International Group Co., Limited and immediately pointed to the Cloudflare‑owned address 188.114.97.3, which resides in the United States under ASN 13335. The authoritative name servers alberto.ns.cloudflare.com and teagan.ns.cloudflare.com confirm that the domain is hosted behind Cloudflare’s edge network, and the TLS certificate presented is issued by Google Trust Services under the WE1 trust profile, indicating a valid HTTPS endpoint. Access attempts return HTTP 403, and the only visible page title is “TronLink NFT Claims – Check Your Eligibility”, which aligns with the intelligence classification of an NFT‑related crypto drainer.
The site has been taken offline, and PhishDestroy currently lists it as blocked. It appears on a single security blocklist and has been flagged by six of ninety‑three VirusTotal scanners, reinforcing the suspicion of malicious intent. The combination of a recent registration, use of reputable infrastructure, a legitimate‑looking certificate, and the specific NFT‑claim phrasing suggests a deliberate attempt to lure cryptocurrency users into submitting private keys or authorising transfers.
At this stage, the exact payload or phishing kit employed has not been publicly disclosed, and no additional content has been captured. Defenders should continue to deny any network traffic to 188.114.97.3 associated with this domain, add tronlinknft.org to URL filtering and endpoint blocklists, and monitor for any emergent replicas that reuse the same page title or TLS certificate. Continuous re‑scanning on VirusTotal and inclusion in threat‑intel feeds are recommended to capture potential re‑activations.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260107-F17F8E- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Análisis de VirusTotal
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