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.
tronlink[.]download-zh-cn[.]com
“TronLink 钱包 | TronLink官网 全球用户的可靠选择”
tronlink.download-zh-cn.com — Non vérifié. Usurpation de l'identité de la marque : Ethereum; Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 4/91 (Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Webroot); PhishDestroy score 71/100. Bureau d’enregistrement: Gname.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Analysis of the domain tronlink.download-zh-cn.com, observed as offline on the report date July 24 2026, indicates a high‑confidence association with a cryptocurrency‑related scam targeting Ethereum users. The domain was registered on 21 February 2026 through Gname.com Pte. Ltd., and resolves to the IP address 172.67.209.238, which is owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. The authoritative nameservers are apollo.ns.cloudflare.com and dell.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. No TLS certificate is presented for the site, meaning communications would have been unencrypted if the service were reachable.
Static analysis of the page title returned by the server shows the Chinese text “TronLink 钱包 | TronLink官网 全球用户的可靠选择”, which references the legitimate TronLink wallet brand but the domain itself impersonates Ethereum, as indicated in the intelligence. The site has been flagged by eight of ninety‑three security vendors on VirusTotal, and it appears on a single external blocklist. Gridinsoft assigns a trust score of 0 out of 100, and PhishDestroy has recorded the domain as blocked. The combination of a low trust score, multiple vendor detections, and inclusion on a blocklist reinforces the malicious classification as a crypto scam.
Because the site is currently offline, direct observation of its content is not possible, leaving uncertainty about the specific payload or credential‑harvesting mechanisms that may have been employed. Nevertheless, the available indicators—registrar information, hosting under Cloudflare, lack of TLS, low trust rating, and vendor detections—provide sufficient evidence for security teams to treat the domain as malicious. Defenders should add the domain and its resolved IP address to deny‑list rules, monitor DNS queries for the domain and its nameservers, and ensure that any inbound traffic to the IP is blocked at the network perimeter.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Registration: download-zh-cn.com
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain download-zh-cn.com behind this subdomain, 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.
Analyse VirusTotal
Preuves archivées
Données factuelles et rapports externes
PD-20260107-DA8455 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.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif