tg[.]tron365gas[.]digital
Domain Security & Threat Intelligence Report“TRX ↔ USDT 闪兑 & 低价购买能量”
The domain was registered through Name.com, Inc. and resolves to the IP address 188.114.97.3. VirusTotal flagged this domain with a single detection out of 95 security vendors, indicating a minimal but present threat signal. It also appears on one security blocklist, reinforcing its suspicious nature. The domain was registered recently, on February 21, 2026, which is common among phishing infrastructure to evade long-term detection.
Currently, tg[.]tron365gas[.]digital is offline, reducing immediate risk to users. However, users and organizations should remain vigilant for any future reactivation or similar phishing attempts using related domains. It is recommended to maintain updated security solutions, avoid interacting with this domain, and report any suspicious activity linked to it. Blocking this domain proactively at network perimeter defenses will help mitigate potential exposure.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Name.com, Inc.Domain Intelligence
Name.com
(US)
San Francisco, USTechnical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 1 sharing fingerprint
Technologies · 1 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidenceVirusTotal Analysis
Archived Evidence
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
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Related Domain Reports
More Domains at Name.com 6 flagged
Other tron Impersonation Domains
These domains also target tron users. View all tron threats →
About This Report: tg.tron365gas.digital
This domain security report for tg.tron365gas.digital is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “TRX ↔ USDT 闪兑 & 低价购买能量”, which may be designed to impersonate tron.
tg.tron365gas.digital has been flagged by 1 security vendor as of June 6, 2026.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tg.tron365gas.digital — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
tg.tron365gas.digital) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics