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; 8 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.”
साक्ष्य सारांश
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.
भेजे गए प्रमाण का स्नैपशॉट
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PD-20260802-6D7296- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
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
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
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पहली दर्ज प्रविष्टि
पहला संग्रहीत मान: पहुँच योग्य
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें
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संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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