Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tronfuel[.]app
“tronfuel — Zero-Fee USDT to TRX Swap | No Gas, No KYC”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
Analysis indicates that the domain tronfuel.app is actively operating as a phishing site targeting cryptocurrency users. Registered on May 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to the IP address 172.67.217.173, which is hosted on Cloudflare's infrastructure (AS13335) in the United States. The domain's nameservers (aria.ns.cloudflare.com and osmar.ns.cloudflare.com) further confirm its reliance on Cloudflare services, a common tactic to obscure hosting origins and evade takedowns. The page title, 'tronfuel — Zero-Fee USDT to TRX Swap | No Gas, No KYC,' explicitly advertises a cryptocurrency swap service, a known vector for phishing campaigns designed to deceive users into transferring assets to attacker-controlled wallets. While the exact mechanics of the scam remain unconfirmed due to the absence of direct website analysis, the combination of a newly registered domain, Cloudflare obfuscation, and a high-risk theme aligns with patterns observed in crypto drainer and fraudulent swap schemes. Detection data supports this assessment: the domain appears on one security blocklist, and two of 91 security vendors on VirusTotal have flagged it as malicious. The Gridinsoft trust score of 0/100 further corroborates its classification as a high-risk domain. Technologies detected on the site include Unpkg, jsDelivr, Axios, and HTTP/3, which are legitimate but frequently exploited in phishing infrastructure to deliver malicious payloads or facilitate credential harvesting. Defenders should treat this domain as an active threat. Network-level blocking of 172.67.217.173 and the domain itself is recommended, alongside monitoring for related infrastructure registered through NICENIC INTERNATIONAL GROUP CO., LIMITED or utilizing Cloudflare nameservers.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260531-7181A5- Judul halaman yang direkam
- tronfuel — Zero-Fee USDT to TRX Swap | No Gas, No KYC
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain tronfuel.app is engaged in activities that constitute phishing, which is explicitly prohibited under your AUP. This domain is being used to deceive users into providing sensitive information.
Terms of Service (TOS): The use of tronfuel.app for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This law makes it illegal to use wire communications in furtherance of a scheme to defraud, which includes phishing activities.
Anti-Phishing Consumer Protection Act - H.R. 5418: This act aims to combat phishing by prohibiting the use of misleading electronic communications.
Regulatory Note: Failure to take immediate action against tronfuel.app may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | orangerosehamburg.com |
malicious | Sinkholed |
| DNS4EU | orangerosehamburg.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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.
Teknologi
6 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tronfuel.app · checked Jun 1, 2026
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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