Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tron-trx-web-zh[.]icu
“TRON 权限管理工具”
tron-trx-web-zh.icu — Non vérifié. Usurpation de l'identité de la marque : Telegram; Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 1 det.; PhishDestroy score 91/100. Bureau d’enregistrement: Gname.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Analysis of the domain tron-trx-web-zh.icu, created on February 21 2026 and currently taken offline, indicates a targeted brand impersonation campaign aimed at Telegram users. The site was registered through Gname.com Pte. Ltd. and resolves to the Cloudflare‑owned address 172.67.128.62 (AS13335, United States). DNS resolution is handled by marjory.ns.cloudflare.com and trey.ns.cloudflare.com, confirming that the hosting infrastructure is protected by Cloudflare, which also serves the site over HTTP/3. The presented page title, "TRON 权限管理工具," suggests an attempt to lure victims with a cryptocurrency‑related tool, aligning with the classified scam type of a crypto scam.
The SSL certificate is issued by Google Trust Services under the WE1 identifier, providing a valid HTTPS connection that may lend perceived legitimacy. VirusTotal analysis returned 12 positive detections out of 95 submitted security vendors, and the domain appears on a single public security blocklist. PhishDestroy has already blocked the domain, and the overall risk assessment is elevated.
While the exact content of the landing page has not been captured, the available indicators—brand impersonation of Telegram, crypto‑oriented title, and multiple vendor detections—suggest a high likelihood of credential‑stealing or malicious transaction prompting. Defenders should add the domain to inbound and outbound filtering rules, monitor for DNS queries to the associated nameservers, and enforce strict verification of Telegram‑related communications. Continuous re‑evaluation is advised in case the infrastructure is re‑hosted or the domain is re‑activated.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ZONE SHORTDOT · PREUVES PUBLIQUES
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 2 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 Confiance à 100 %HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confiance à 100 %Analyse VirusTotal
Preuves archivées
Données factuelles et rapports externes
PD-20260107-7F8BDA Recipient: complaint@gname.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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