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Keamanan domain dan intelijen ancaman

troniink[.]shop

“TronLink Wallet | Trusted by over 10,000,000 users worldwide”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Ethereum
24/03/2026 Ethereum 1 Report Sent
Ringkasan laporan

troniink.shop — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Ethereum; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: GoDaddy.com.

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

Ringkasan bukti
KRITIS
Ref
E32B46F1
Skor
95/100

This domain, troniink.shop, poses a significant threat as a crypto drainer phishing site designed to impersonate the legitimate TronLink Wallet. Crypto drainers are malicious scripts that automatically siphon cryptocurrency from victims' wallets once they connect their wallet to the fraudulent site. The page title, 'TronLink Wallet | Trusted by over 10,000,000 users worldwide,' is a clear attempt to deceive users into believing they are interacting with the official TronLink platform. Analysis indicates that this site is actively harvesting wallet credentials and executing unauthorized transactions, leading to irreversible financial losses for victims. Infrastructure analysis reveals that troniink.shop resolves to the IP address 43.103.50.255 and was registered through GoDaddy.com LLC. The domain has been flagged by 16 out of 95 security vendors on VirusTotal, indicating a moderate to high level of detection and suspicion within the cybersecurity community. Additionally, the site appears on one security blocklist and has a trust score of 0/100 from Gridinsoft, further confirming its malicious nature. Technologies detected on the site include Nginx, jQuery, HSTS, Google Analytics, fullPage.js, and Clipboard.js, which are commonly used in both legitimate and malicious websites but, in this context, support the execution of phishing and crypto-draining activities. Users who have visited troniink.shop or interacted with the site should take immediate action to mitigate potential damage. First, disconnect any cryptocurrency wallets that may have been linked to the domain. Next, revoke any suspicious permissions granted to the site via wallet settings. It is critical to transfer remaining funds to a new, secure wallet and monitor all connected accounts for unauthorized transactions. Additionally, users should scan their devices for malware, as phishing sites may deploy additional payloads. Reporting the domain to relevant security platforms and wallet providers can help prevent further victimization. Given the elevated risk level and active status of this campaign, vigilance and prompt action are essential to safeguarding digital assets.

VirusTotal
VirusTotal
16 det.
DNS Security
1/14
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/14 TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 14
Brand Tron
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/15
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com LLC, hosting provider, 1 abuse contact
abuse@alibaba-inc.com
24/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
TronLink Wallet | Trusted by over 10,000,000 users worldwide
Impersonates
Ethereum Google Ledger Telegram Tron
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/TronLink
Server / ASN nginx · AS45102 Alibaba (US) Technology Co., Ltd.
Reputasi IP abuse score 0/100 0 reports checked 14/07/2026
Registrar GoDaddy.com
Alamat IP 43.103.50.255 HK
LokasiHK Hong Kong, HK
JaringanAS45102 · Alibaba.com LLC
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 30 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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 Terdeteksi24/03/2026
DOM Analysisanalyzed 29/07/2026score 83/1005 brand signals
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttps://troniink.shop/
Server namans72.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 20/03/2026scanned 25/03/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 6 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
fullPage.js
Clipboard.js
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of troniink.shop · checked Jun 26, 2026

54
Needs Work
Performance
FCP
1.09s
First Contentful Paint
LCP
9.99s
Largest Contentful Paint
CLS
0.052
Cumulative Layout Shift
TBT
757ms
Total Blocking Time
SI
4.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260324-EF114B Recipient: abuse@alibaba-inc.com
Page title stored with report: TronLink Wallet | Trusted by over 10,000,000 users worldwide
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 188.4 KB

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