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 days 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.
tronifee[.]com
“trxfee.store â Pay less. Move faster.”
Résumé des preuves
Analysis of the domain tronifee.com as of 2026‑08‑02 shows that it has been observed in phishing‑related infrastructure. The domain was submitted to VirusTotal and processed by 91 antivirus and URL‑reputation engines; none of the scanners raised a detection at the time of analysis. While the absence of a flag does not constitute evidence of benign behavior, it indicates that the payload or page content has not yet matched signatures used by the participating vendors.
Independent of the VT result, the domain is listed by the PhishDestroy feed and appears on one additional security blocklist, confirming that external threat‑intelligence providers have classified it as malicious. No public registration details, IP address, hosting ASN, or SSL certificate information were available in the current dataset, and no Safe Browsing, Open Threat Exchange, or trust‑score metrics could be retrieved. Consequently, the observable evidence is limited to the blocklist entries and the VT scan.
Defenders should treat tronifee.com as a high‑confidence phishing indicator and incorporate it into URL filtering, DNS sink‑hole, and endpoint blocklists. Continuous monitoring for changes in detection status, additional blocklist listings, or the emergence of hosting metadata is recommended. Automated response playbooks that quarantine traffic to the domain and alert security operations will reduce exposure while further forensic investigation proceeds.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260802-6D7296- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 10/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
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
4 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
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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