Mesin keamanan melaporkan deteksi: 11. 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@name.com.
The latest stored availability evidence still shows the domain reachable; 8 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.
Analysis of tg.tron365gas.digital indicates that the domain was registered on February 21, 2026 through Name.com, Inc. and is hosted on Cloudflare infrastructure (ASN 13335) with the resolved address 104.21.20.249, located in the United States. The site presented a page title in Chinese, "TRX ↔ USDT 闪兑 & 低价购买能量," which aligns with a crypto‑exchange narrative and is explicitly labelled as a Crypto Scam in the intelligence feed. The domain impersonates the Tron brand, suggesting an attempt to lure users seeking TRX‑related services. A Google Trust Services / WE1 SSL certificate was observed, providing a legitimate‑looking TLS layer that can increase user trust.
HTTP responses returned a 403 status code, and the domain is currently marked as taken offline, though it remains listed on at least one security blocklist and was actively blocked by PhishDestroy. VirusTotal analysis recorded a single positive detection out of 93 scanned vendors, confirming that at least one security product has identified malicious behavior. Cloudflare’s DNS configuration uses the nameservers clark.ns.cloudflare.com and grannbo.ns.cloudflare.com.
The limited detection surface—single blocklist entry and one vendor flag—means broader visibility may be low, but the combination of brand impersonation, crypto‑focused page title, and hosting on a high‑reputation CDN suggests a deliberate effort to evade casual scrutiny. Defenders should add tg.tron365gas.digital to URL filtering policies, monitor for any resurrection of the domain or related sub‑domains, and correlate any outbound connections to the IP 104.21.20.249 with user activity logs. Continuous re‑evaluation of the domain’s status is recommended, as offline sites can be re‑activated quickly on CDN platforms.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Yang kami hitung
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi07/02/2026
DOM Analysisanalyzed 23/04/2026score 10/1001 brand signal
IoC Extractionscanned 02/08/20260 wallet · 1 Telegram IoC
Submitted URLhttps://tg.tron365gas.digital/
ID kasus
ICANN OVERSIGHTRegistration: tron365gas.digital
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain tron365gas.digital 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.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
104.21.20.249
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Server nama 1
grannbo.ns.cloudflare.com
Location describes the IP network.
Sertifikat TLS
Issuer
Google Trust Services / WE1
Valid from
2026-02-04 04:18:59
Valid until
2026-05-05 05:16:20
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-15 06:01:18 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc021fbff898d6af3bf3416971aa5ad102620dee19c920d8387e91624d31838dcCertificate names · 1 SANs
tron365gas.digital
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · tg.tron365gas.digital
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Same automated brand label: Tron8
Reports with the same collector label. A shared label does not establish impersonation or common ownership. View matching reports →
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
PDF notice generated Notice text archived (1,209 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain tg.tron365gas.digital is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing activities warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceitful access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to comply with your AUP and TOS by allowing this domain to remain active may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
5 evidence signal groups linked1 stored notification recordsTerakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk tg.tron365gas.digital)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
