tron-trust[.]com
Ringkasan bukti
This domain, tron-trust.com, is actively engaged in crypto asset theft targeting users of the Tron Network blockchain platform. Analysis indicates the site operates as a crypto drainer, designed to deceive victims into connecting wallets and authorizing malicious transactions that siphon digital assets. The domain remains active as of the latest verification, with no indication of takedown or remediation efforts. Infrastructure analysis reveals the domain was registered on February 27, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and has been flagged by 3 of 95 security vendors on VirusTotal. The domain appears on three distinct security blocklists, including those maintained by blockchain security entities and domain reputation services. The page title, 'Just a moment...', is a common obfuscation technique used to mask malicious intent during initial loading phases. The risk level for this domain is classified as elevated due to its active status, direct targeting of cryptocurrency users, and association with known malicious infrastructure. Organizations and individuals are advised to block the domain and its resolving IP at the network perimeter. End-users should verify wallet connection prompts against official Tron Network domains and revoke any suspicious authorizations via blockchain explorers. Continuous monitoring of wallet activity is recommended for those who may have interacted with the domain prior to detection.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260227-4B18B5- Judul halaman yang direkam
- Just a moment...
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Bukti hasil tersimpan
Hasil dan atribusi penonaktifan
- Hasil
held- Ketersediaan
unreachable- Penyebab
registrar_client_hold- Pelaku
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- Mekanisme
client_hold- Tingkat keyakinan
- 95%
- Pengamatan pertama
- Pengamatan terbaru
Perkiraan waktu tidak tersedia
Waktu hingga tidak tersedia: 0 hSHA-256 bukti 3fb77eaf97c9
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
VirusTotal
1 → 3
-
Ketersediaan
Nilai tersimpan pertama: DNS tidak aktif
f93a11f87e4d -
Ketersediaan
DNS tidak aktif → Tidak diketahui
2f52625a88ec -
Ketersediaan
Tidak diketahui → DNS tidak aktif
3198ec2b27ad -
Ketersediaan
DNS tidak aktif → Ditahan
6a31a5a268f1 -
Ketersediaan
Ditahan → DNS tidak aktif
f52d526b76a1 -
Ketersediaan
DNS tidak aktif → Tidak diketahui
ca08683c0e1d -
Ketersediaan
Tidak diketahui → Ditahan
f10c4a719b1d -
Ketersediaan
Ditahan → Tidak diketahui
1f19839347a0
Tampilkan semua (8)
-
Ketersediaan
Tidak diketahui → DNS tidak aktif
6dfe9145995c -
Ketersediaan
DNS tidak aktif → Ditahan
671a24ff86aa -
Ketersediaan
Ditahan → DNS tidak aktif
641ed81dc4d5 -
Ketersediaan
DNS tidak aktif → Tidak diketahui
cb29a83387fa -
Ketersediaan
Tidak diketahui → Ditahan
78df77dcddfa -
Ketersediaan
Ditahan → Tidak diketahui
548ee4f55aeb -
Ketersediaan
Tidak diketahui → DNS tidak aktif
d0b7046e8c2f -
Ketersediaan
DNS tidak aktif → Ditahan
3fb77eaf97c9
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 27/02/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive