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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 complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 7 months 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
7 months
Reports sent
1
Latest case ID
PD-20260107-DA8455
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

tronlink[.]download-zh-cn[.]com

“TronLink 钱包 | TronLink官网 全球用户的可靠选择”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 4/91 Peniruan identitas merek: Ethereum
07/01/2026 Ethereum 1 Report Sent CDN
Ringkasan laporan

tronlink.download-zh-cn.com — Belum terverifikasi. Peniruan identitas merek: Ethereum; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 4/91 (Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Webroot); PhishDestroy score 71/100. Registrar: Gname.

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

Ringkasan bukti
KRITIS
Ref
41D1A23F
Skor
71/100

Analysis of the domain tronlink.download-zh-cn.com, observed as offline on the report date July 24 2026, indicates a high‑confidence association with a cryptocurrency‑related scam targeting Ethereum users. The domain was registered on 21 February 2026 through Gname.com Pte. Ltd., and resolves to the IP address 172.67.209.238, which is owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. The authoritative nameservers are apollo.ns.cloudflare.com and dell.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. No TLS certificate is presented for the site, meaning communications would have been unencrypted if the service were reachable.

Static analysis of the page title returned by the server shows the Chinese text “TronLink 钱包 | TronLink官网 全球用户的可靠选择”, which references the legitimate TronLink wallet brand but the domain itself impersonates Ethereum, as indicated in the intelligence. The site has been flagged by eight of ninety‑three security vendors on VirusTotal, and it appears on a single external blocklist. Gridinsoft assigns a trust score of 0 out of 100, and PhishDestroy has recorded the domain as blocked. The combination of a low trust score, multiple vendor detections, and inclusion on a blocklist reinforces the malicious classification as a crypto scam.

Because the site is currently offline, direct observation of its content is not possible, leaving uncertainty about the specific payload or credential‑harvesting mechanisms that may have been employed. Nevertheless, the available indicators—registrar information, hosting under Cloudflare, lack of TLS, low trust rating, and vendor detections—provide sufficient evidence for security teams to treat the domain as malicious. Defenders should add the domain and its resolved IP address to deny‑list rules, monitor DNS queries for the domain and its nameservers, and ensure that any inbound traffic to the IP is blocked at the network perimeter.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Laporan ↗
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
complaint@gname.com
07/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
TronLink 钱包 | TronLink官网 全球用户的可靠选择
Impersonates
Ethereum Google Ledger Telegram Tron

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/TronLink
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) Gname SG(SG)
Kontak penyalahgunaancomplaint@gname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk download-zh-cn.com →
Alamat IP 172.67.209.238 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Registration (base domain)download-zh-cn.com · Expires 28/12/2026
Elapsed Since First Report 127 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi07/01/2026
DOM Analysisanalyzed 23/04/2026score 71/1005 brand signals
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttps://tronlink.download-zh-cn.com/
Server namaapollo.ns.cloudflare.comdell.ns.cloudflare.com
TLS Observationscanned 15/03/2026
Case ID
ICANN OVERSIGHT Registration: download-zh-cn.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain download-zh-cn.com behind this subdomain, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 8 detections
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260107-DA8455 Recipient: complaint@gname.com
Page title stored with report: TronLink 钱包 | TronLink官网 全球用户的可靠选择
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 153.6 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/tronlink.download-zh-cn.com"
  title="PhishDestroy threat report for tronlink.download-zh-cn.com"
  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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