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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260625-824A39
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

claim-troncard[.]digital

“TronLink Card | Spend Crypto Anywhere”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 16/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Jenis penipuan: Crypto Drainer
OTX: 14 refs 25/06/2026 1 Report Sent
Ringkasan laporan

claim-troncard.digital — Belum terverifikasi. Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 16/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Global Domain Group.

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

Ringkasan bukti
KRITIS
Ref
A76884A0
Skor
100/100

Analysis of claim-troncard.digital indicates active malicious infrastructure associated with a crypto drainer scam, as classified in the provided intelligence. The domain was registered on June 23, 2026, through Global Domain Group LLC, and currently resolves to IP 31.56.209.3, hosted on AS209373 (SWISSNET LLC) in the Netherlands. SSL certificate data shows a Let's Encrypt issuer (YR2), and the domain is served over HTTP/3 with a 200 status code, suggesting operational hosting. The page title, 'TronLink Card | Spend Crypto Anywhere,' aligns with the reported scam type targeting cryptocurrency users, though the exact content and functionality of the site remain unconfirmed beyond this metadata.

Detection data reveals the domain is flagged by 14 of 91 security vendors on VirusTotal and appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. AlienVault OTX records the domain in 14 threat intelligence pulses, further corroborating its malicious classification. MX records point to mail.claim-troncard.digital with a priority of 10, and nameservers are self-hosted (ns1.claim-troncard.digital, ns2.claim-troncard.digital), a common tactic to maintain control over DNS resolution. Technologies detected include Facebook Pixel and Cloudflare Browser Insights, which may be used for tracking user interactions or obfuscating infrastructure.

Defenders should treat this domain as high-risk and implement blocking at the DNS, IP, and application layers. The presence of self-hosted nameservers and Cloudflare suggests the threat actor may rapidly alter resolution or hosting to evade takedowns. Given the crypto drainer classification, organizations handling cryptocurrency transactions or wallets should prioritize monitoring for connections to this domain or its associated IP. No evidence suggests this domain is benign, and its continued activity as of July 22, 2026, warrants immediate mitigation.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
1 threat alert
OTX references
14 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Google Trust Services
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 14 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 73d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU claim-troncard.digital malicious Sinkholed
Stored URLQuery scan evidence · Jun 25, 2026 12:52 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@globaldomaingroup.comabuse@swissnetwork.io
25/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
TronLink Card | Spend Crypto Anywhere
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 73 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS209373 SWISSNET-AS SWISSNET LLC, US
Reputasi IP abuse score 0/100 0 reports checked 25/07/2026
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@globaldomaingroup.com, abuse@swissnetwork.io
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk claim-troncard.digital →
Alamat IP 31.56.209.3 NL
LokasiNL Kerkrade, NL
JaringanAS209373 · SWISSNET LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 23/06/2026 (53d · New) — Expires 23/06/2027
Elapsed Since First Report 9h
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 Terdeteksi25/06/2026
DOM Analysisanalyzed 25/06/2026score 100/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://claim-troncard.digital/
Server namans1.claim-troncard.digitalns2.claim-troncard.digital
MX Records10 mail.claim-troncard.digital
TLS Fingerprint
TLS Observationvalid from 24/06/2026scanned 25/06/2026
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 4 identified
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

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 Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 14 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260625-824A39 Recipient: abuse@globaldomaingroup.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 686.6 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/claim-troncard.digital"
  title="PhishDestroy threat report for claim-troncard.digital"
  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>

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