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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@vsys.name. The latest stored availability evidence still shows the domain reachable; 6 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
6 months
Reports sent
1
Latest case ID
PD-20260211-30F1C1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

tron-exchange-no-kyc[.]com

“Best TRON (TRX) Exchange without KYC 2026 | Anonymous Swap”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 15/91 Jenis penipuan: Fake Exchange
11/02/2026 1 Report Sent CDN
Ringkasan laporan

tron-exchange-no-kyc.com — Belum terverifikasi. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); PhishDestroy score 95/100. Registrar: Sollutium EU sp. z o.o.

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

Ringkasan bukti
KRITIS
Ref
8C695BB6
Skor
95/100

tron-exchange-no-kyc.com functions as a generic phishing domain designed to mimic a legitimate cryptocurrency exchange platform. This site specifically targets users interested in TRON transactions by presenting itself as an anonymous swap service without KYC requirements. The scam type is identified as a fake exchange and the domain has been taken offline following its detection as a threat.

The domain tron-exchange-no-kyc.com was flagged by 2 of 95 VirusTotal vendors including Gridinsoft and SOCRadar with a Gridinsoft trust score of 0/100. It is registered through Sollutium EU sp. z o.o. with a creation date of 2026-02-21 07:01:08. The IP address is 104.21.9.221 in US under AS13335 Cloudflare, Inc. Security blocklists show it on 1 list PhishDestroy. The SSL issuer is Google Trust Services / WE1 and the observed page title is Best TRON (TRX) Exchange without KYC 2026 | Anonymous Swap. Nameservers are milan.ns.cloudflare.com and samara.ns.cloudflare.com while technologies detected include Cloudflare Browser Insights, Cloudflare, and HTTP/3. Google Safe Browsing did not flag the domain.

Individuals exposed to this phishing attempt should change any passwords used on the site and enable two-factor authentication on related accounts. Monitoring financial and crypto accounts for suspicious activity is recommended. The incident can be reported to organizations such as the registrar Sollutium EU sp. z o.o. and blocklist maintainers like PhishDestroy to aid in preventing further misuse.

VirusTotal
VirusTotal
15 det.
DNS Security
4/14
URLScan
URLScan
Laporan ↗
Sertifikat TLS
WE1
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/14 TLS valid certificate, 66d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 4 / 14
Brand Tron Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Sollutium EU sp. z o.o., hosting provider, 1 abuse contact
abuse@vsys.name
11/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Best TRON (TRX) Exchange without KYC 2026 | Anonymous Swap
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 66 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 Sollutium EU sp. z o.o (REDACTED FOR PRIVACY)
Kontak penyalahgunaanabuse@vsys.name
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tron-exchange-no-kyc.com →
Alamat IP 104.21.9.221 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
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.
PendaftaranExpires 31/01/2027
Elapsed Since First Report 33 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 Terdeteksi11/02/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tron-exchange-no-kyc.com/
Server namasamara.ns.cloudflare.com
TLS Observationvalid from 04/02/2026scanned 15/03/2026
Favicon Hash
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 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
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

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tron-exchange-no-kyc.com · checked Mar 2, 2026

92
Good
Performance
FCP
2.6s
First Contentful Paint
LCP
2.6s
Largest Contentful Paint
CLS
0.073
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 4/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260211-30F1C1 Recipient: abuse@vsys.name
Page title stored with report: Best TRON (TRX) Exchange without KYC 2026 | Anonymous Swap
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 120.2 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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/tron-exchange-no-kyc.com"
  title="PhishDestroy threat report for tron-exchange-no-kyc.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>

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