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; 6 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.
trontradinghub[.]org
“TRON TRADING HUB- Home”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
content_divergence- Puntuación de encubrimiento
- 1/6
Resumen de las pruebas
On July 22, 2026, investigative analysis focused on the domain trontradinghub.org, which is actively hosting a Google brand‑impersonation campaign. The site presents the page title “TRON TRADING HUB‑ Home” and returns HTTP 200 over a LiteSpeed server that also supports HTTP/3. The TLS certificate is issued by Let’s Encrypt (E8), confirming that encryption is in place but offering no validation of the operator. DNS resolution points to the address 152.89.62.200, which belongs to Autonomous System AS30860 operated by Virtual Systems LLC and is geolocated to Ukraine.
The domain was registered on 21 February 2026 through Dynadot LLC, and its authoritative name servers are ns1.geebytescloud.com and ns2.geebytescloud.com. Reputation checks show a Gridinsoft trust score of 1 / 100, indicating extreme risk, and five of ninety‑five VirusTotal scanners have flagged the domain as malicious. It appears on at least one security blocklist and is currently blocked by PhishDestroy.
The observed infrastructure aligns with a “Fake Exchange” scam type, although the specific page content has not been captured. Given the confirmed impersonation of Google, the active status, and the low trust rating, defenders should add trontradinghub.org to URL filtering and DNS‑sinkhole policies, monitor outbound connections to the associated IP, and flag any traffic that attempts to negotiate TLS with the Let’s Encrypt certificate. Continuous re‑scanning of the domain with multi‑engine services is advised to detect any changes in payload or additional malicious indicators.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260125-324F2B
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Señales de seguridad
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | maps.googleapis.com/maps-api-v3/api/js/63/10a/common.js |
audit | Hunting_JS_WebAssembly |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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.
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trontradinghub.org · checked Apr 27, 2026
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