tron-verify[.]info
Ringkasan bukti
This domain, tron-verify.info, is a malicious site designed to steal cryptocurrency wallet credentials, specifically targeting users of the TRON blockchain. It masquerades as a legitimate verification service, tricking visitors into entering their private keys or seed phrases. Once submitted, attackers drain the wallet of all funds. This is a classic crypto drainer scheme, not just a generic phishing page.
The threat was confirmed by PhishDestroy after analyzing multiple data points. VirusTotal shows 1 out of 95 security vendors flagging the domain as malicious, indicating limited but definite detection. The domain was registered on December 01, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com, a relatively common registrar. It resolves to IP address 72.61.232.240, which may host other fraudulent sites. The domain remains active, posing an ongoing risk to anyone who encounters it through phishing emails, social media ads, or search results.
If you have already visited tron-verify.info and entered any sensitive information, act immediately. Transfer any remaining funds from your TRON wallet to a new, secure wallet created offline. Change passwords for associated accounts and enable two-factor authentication. Run a full antivirus scan on your device. Report the domain to your blockchain's security team and to law enforcement. Remember, legitimate services never ask for your private keys or seed phrases. Stay vigilant and verify URLs before entering credentials.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260624-3EE44E- Judul halaman yang direkam
- USDT Transfer | Trust Wallet QR
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
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
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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