Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

tronlink-app[.]io

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

Putusan ancaman Kritis 92/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 12/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts Jenis penipuan: Crypto Scam
04/02/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
92/100

Analysis of the domain tronlink-app.io indicates a high-risk crypto-related phishing operation that is currently offline. The site was registered on 21 February 2026 through Global Domain Group LLC and resolves to the IPv4 address 45.141.59.90, which belongs to AS213373 (IP Connect Inc) located in the Netherlands. No TLS certificate is presented, meaning the site served only HTTP, a common characteristic of fraudulent landing pages that avoid encryption costs. The page title returned from the server reads “TronLink Wallet | Trusted by over 10,000,000 users worldwide”, directly referencing the legitimate TronLink wallet service and attempting to exploit its brand reputation.

VirusTotal has recorded 15 detections out of 95 scanned security vendors, confirming that the domain is recognized as malicious by a substantial subset of the scanning community. The domain appears on three independent security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, further evidencing its classification as a crypto-drainer. Infrastructure observations show the authoritative name servers ns1.amsterdam-hosting.to and ns2.amsterdam-hosting.to, which are commonly used by disposable or compromised hosting providers. Gridinsoft assigns a trust score of 0/100, indicating a complete lack of trustworthiness.

While the site is currently taken offline, the presence of the same IP and hosting configuration in prior incidents suggests that the operator may reactivate the domain or use the same infrastructure for additional campaigns. Defenders should continue to block the domain at network perimeters, update URL filtering lists with the observed IP and hostnames, and monitor the associated IP range for new activity. Additional scrutiny of traffic to the AS213373 block is advised, and any attempts to resolve the domain should be logged for forensic correlation.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260204-A6A86C
Judul halaman yang direkam
TronLink Wallet | Trusted by over 10,000,000 users worldwide
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
Teks bukti lengkap
Policy Violations:
Section 3.1 of the AUP: The domain tronlink-app.io is actively engaged in phishing activities, targeting users to steal sensitive information, which constitutes a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5 of the TOS: The use of this domain for illegal activities, including phishing, justifies immediate suspension or termination of services as outlined in your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information, which is applicable to phishing schemes.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the activities associated with tronlink-app.io.
Anti-Phishing Act - 15 U.S.C. § 7704: This law specifically targets the use of deceptive emails and websites for fraudulent purposes, making the operation of this domain illegal.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks.
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
R13
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 62d WHOIS not parsed Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch tronlink-app.io/ malware Detects file containing Telegram Bot API
Hagezi Threat Feed tronlink-app.io malicious Sinkholed
Stored URLQuery scan evidence · Feb 4, 2026 14:21 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  2. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  3. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  4. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

URLScan capture 1 2 / 4
Lihat Ukuran Penuh Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS213373 IP Connect Inc
Reputasi IP IP abuse confidence 0/100 0 reports checked 01/08/2026
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@ipconnect.services
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tronlink-app.io →
Alamat IP 45.141.59.90 NL
LokasiNL Dronten, NL
JaringanAS213373 · IP Connect Inc
IP terbalikviewdns.info → rapiddns.io →
Status HTTP502 Error
Elapsed Since First Report 93 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi04/02/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 0/100
Submitted URLhttp://tronlink-app.io/
Server namans1.amsterdam-hosting.tons2.amsterdam-hosting.to
Pengamatan TLSdipindai 08/08/2026
Judul Halaman
TronLink Wallet | Trusted by over 10,000,000 users worldwide
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R13 · valid for 62 days
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
VIPRE

Apakah Anda Terpengaruh oleh Situs Ini?

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

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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