Lompat ke laporan keamanan
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. 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@gen.xyz. The latest stored availability evidence still shows the domain reachable; 16 days 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
16 days
Reports sent
1
Latest case ID
PD-20260731-8A87E1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

tronbank[.]icu

“TronBank — The Digital Bank on TRON | Deposits, Loans, Staking”

Putusan ancaman Kritis 93/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Binance Domain muda: 18 berumur hari
OTX: 4 refs 31/07/2026 Binance 1 Report Sent
Ringkasan laporan

tronbank.icu — Belum terverifikasi. Peniruan identitas merek: Binance; Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 93/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti
KRITIS
Ref
98F657DA
Skor
93/100

On July 31, 2026, analysis of the domain tronbank.icu was performed. The domain was created on July 30, 2026 and is registered through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IPv4 address 186.2.175.35 and is served by the name servers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. The domain is currently listed on one public security blocklist and has been actively blocked by the PhishDestroy feed.

A VirusTotal scan submitted the domain to 91 antivirus and URL‑reputation engines; at the time of scanning none of the engines reported a detection. The absence of a detection does not constitute a statement of safety, and the domain remains classified as a banking‑phishing infrastructure. No public SSL certificate information, HTTP response codes, or page‑title metadata have been published for the site, so those aspects of the threat posture are presently unknown. Likewise, Safe Browsing and OTX references are not present in the available intelligence.

The short operational window—creation only one day prior to this report—combined with the use of a .icu TLD and the involvement of a known phishing‑blocking feed suggests a deliberate, rapid‑deployment campaign targeting financial credentials. Defenders are advised to add tronbank.icu to firewall, DNS filtering, and proxy blocklists, monitor the associated IP address 186.2.175.35 for anomalous traffic, and treat any email or web interaction with the domain as malicious. Ongoing observation of the registrar and name‑server configuration is recommended, as changes may indicate further campaign development. The domain remains active as of the report date and should be treated as a high‑confidence phishing indicator until takedown or remediation occurs.

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Let's Encrypt
Usia
18d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 88d WHOIS 18d old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100
Intelijen Keamanan Jaringan Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@trustname.comabuse@iqweb.io
31/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
TronBank — The Digital Bank on TRON | Deposits, Loans, Staking
Impersonates
Binance Bitget Bybit Compound Ethereum Ledger OKX Tron +1
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 88 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
Reputasi IP abuse score 2/100 2 reports checked 31/07/2026
Alamat IP 186.2.175.35 RU
LokasiRU Moscow, RU
JaringanAS59692 · IQWeb FZ-LLC
PendaftaranDibuat 30/07/2026 (18d · Very New!) Expires 30/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi31/07/2026
DOM Analysisanalyzed 31/07/2026score 93/1009 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://tronbank.icu/
Server namaares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint
TLS Observationvalid from 30/07/2026scanned 31/07/2026
Favicon Hash
Case ID
ZONA SHORTDOT · BUKTI PUBLIK .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Teknologi · 2 identified
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com Keyakinan 100%
DDoS-Guard
Keamanan

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://tronbank.icu/
Final URL: https://tronbank.icu/
TronBank — The Digital Bank on TRON | Deposits, Loans, Staking & Payments
tronbank.icu: Your complete digital bank on TRON blockchain. Earn high-yield deposits, take crypto-backed loans, stake TRX for rewards, swap tokens, and send USDT globally — all with 3-second finality and near-zero fees.
Respons
HTTP 200
HTML body
108.6 KB
Compressed
21.0 KB
Links
64 internal · 0 external
Selected response headers
Server: ddos-guard
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: TronBank — The Digital Bank on TRON Network
Open Graph description: High-yield deposits, crypto-backed loans, TRX staking and global USDT payments. Your bank on TRON.
Twitter card: summary_large_image
All stored response-header names (12)
ServerConnectionKeep-AliveContent-Security-PolicyDateContent-TypeContent-LengthLast-ModifiedEtagAccept-RangesVaryContent-Encoding

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260731-8A87E1 Recipient: abuse@gen.xyz
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 365.5 KB

Apakah Anda Terpengaruh oleh Situs Ini?

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

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Pindai Sekarang

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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Sematkan Laporan Ini

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/tronbank.icu"
  title="PhishDestroy threat report for tronbank.icu"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.