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; 1 month 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.
tronvina[.]com
“TRC20 Energy Rental Service”
Resumen de las pruebas
The domain tronvina.com was registered on May 04, 2026 through Navicosoft Pty Ltd and is currently active. It resolves to 188.114.96.3, an IP owned by Cloudflare (AS13335) located in the United States. The site presents a page titled “TRC20 Energy Rental Service” and serves content over HTTPS with a Let’s Encrypt/E8 certificate. Nameservers arnold.ns.cloudflare.com and marge.ns.cloudflare.com indicate the infrastructure is fully CDN‑managed, a pattern often used to hide origin servers.
Technical scans show a mixed detection record: VirusTotal reports a single positive out of 95 security‑vendor scans, and Gridinsoft assigns a trust score of 0/100. The domain is listed on one public blocklist and has been actively blocked by the PhishDestroy service. An HTTP request returns a 200 status code, confirming the page is live and reachable.
While the available evidence points to a generic phishing operation targeting users interested in TRC20 token rentals, the limited number of vendor detections and the single blocklist entry leave several uncertainties. It is not yet clear whether additional IP addresses or fast‑flux techniques are being employed, nor is there public information about associated command‑and‑control infrastructure or payload delivery methods. Continuous monitoring of DNS changes and traffic patterns is recommended to detect any expansion of the campaign.
Defenders should add tronvina.com to domain blocklists and enforce outbound filtering for connections to its IP address. Network sensors should be tuned to alert on TLS handshakes using the Let’s Encrypt/E8 certificate for this host. User‑facing communications must warn employees and customers that any unsolicited request to rent TRC20‑related energy services originating from this domain is malicious. Ongoing threat‑intel feeds should be consulted for any new indicators that may emerge as the campaign evolves.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260624-9601D4- 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
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
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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