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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@porkbun.com. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260331-77547C
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

app[.]tronlinks-trade[.]com

“TronLinkExchange”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 3/91 Jenis penipuan: Fake Exchange
31/03/2026 1 Report Sent CDN
Ringkasan laporan

app.tronlinks-trade.com — Belum terverifikasi. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 71/100. Registrar: Porkbun.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
D451B56E
Skor
71/100

PhishDestroy identifies app.tronlinks-trade.com as an active crypto drainer impersonating the TronLinks brand to steal cryptocurrency assets. This domain poses an immediate financial risk to users engaging with cryptocurrency interfaces, as its design mimics legitimate wallet platforms to siphon private keys or initiate unauthorized transfers. The threat has not been widely flagged, allowing it to operate with minimal detection while targeting crypto investors under the guise of a trusted service. This domain was flagged on August 05, 2025, and resolves to IP address 188.114.96.3 through registrar Porkbun LLC. It currently shows 0 detections out of 95 VirusTotal scans and utilizes a Google Trust Services SSL certificate, which may falsely imply legitimacy. The domain has not been listed on any public blocklists and exhibits low threat intelligence coverage despite active deployment. Technical analysis indicates a recent registration with a short lifespan, a common tactic among crypto drainers to evade long-term tracking. To mitigate risk, avoid accessing app.tronlinks-trade.com or any subdomains associated with TronLinks unless verified through official channels. Use hardware wallets for transactions, verify site URLs with multiple sources, and enable multi-factor authentication on all crypto accounts. Report any interactions with this domain to your cybersecurity team and relevant blockchain monitoring platforms to prevent further exploitation.

VirusTotal
VirusTotal
3 det.
DNS Security
1/12
URLScan
URLScan
Sertifikat TLS
Google Trust Services
Usia
1 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/12 TLS valid certificate, 88d WHOIS 12 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 12
Brand Tron

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar Porkbun LLC, hosting provider, 1 abuse contact
abuse@porkbun.com
31/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
TronLinkExchange
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 88 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) Porkbun US(US)
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Registration (base domain)tronlinks-trade.com · Dibuat 05/08/2025
Elapsed Since First Report 22 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi31/03/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://app.tronlinks-trade.com/
Server namabella.ns.cloudflare.comdan.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 29/03/2026scanned 01/04/2026
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: tronlinks-trade.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain tronlinks-trade.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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Intelijen Forensik

External Scripts 2
https://challenges.cloudflare.com/turnstile/v0/api.js?render=explicit https://unpkg.com/centrifuge@5.0.1/dist/centrifuge.js
Teknologi · 4 identified
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of app.tronlinks-trade.com · checked Mar 31, 2026

86
Needs Work
Performance
FCP
3.01s
First Contentful Paint
LCP
3.28s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
3.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260331-77547C Recipient: abuse@porkbun.com
Page title stored with report: TronLinkExchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 49.3 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/app.tronlinks-trade.com"
  title="PhishDestroy threat report for app.tronlinks-trade.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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