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; 1 month 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.
tronlinkdesktopwallet[.]com
“TronLink Wallet | Secure & Stable TRON Wallet”
Ringkasan bukti
This domain, tronlinkdesktopwallet.com, is identified as an active crypto drainer site specifically designed to impersonate the legitimate TronLink wallet service. Analysis indicates the site employs a fraudulent interface mimicking the authentic TronLink platform, likely utilizing a drainer kit to harvest wallet credentials and automatically siphon cryptocurrency assets from victims. The page title, 'TronLink Wallet | Secure & Stable TRON Wallet,' reinforces the deception by replicating the branding of the genuine TronLink service, increasing the likelihood of user compromise. Infrastructure analysis reveals multiple high-risk indicators associated with this domain. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 203.188.171.156. The domain was created on June 12, 2026, an anomalous future date suggesting potential registration data manipulation. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while it appears on two independent security blocklists. The site employs a Let's Encrypt SSL certificate (YR2), which, while providing encryption, does not validate legitimacy. No Google Safe Browsing (GSB) detection is currently recorded. As of the latest assessment, tronlinkdesktopwallet.com remains active and poses a high risk to users. The domain is blocked by PhishDestroy and ScamSniffer, though these measures may not cover all potential victims. The anomalous creation date and brand impersonation tactics indicate a deliberate attempt to evade detection and prolong operational lifespan. Users are strongly advised to avoid interacting with this domain, verify wallet addresses through official channels, and employ hardware-based authentication methods to mitigate the risk of asset compromise. Continuous monitoring of related infrastructure is recommended to identify and disrupt further malicious activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260612-620377- Judul halaman yang direkam
- TronLink Wallet | Secure & Stable TRON Wallet
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tronlinkdesktopwallet.com |
malicious | Sinkholed |
| DNS4EU | tronlinkdesktopwallet.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
9 sumber eksternal dipantau Tidak cocok
Bukti hasil tersimpan
Hasil dan atribusi penonaktifan
- Hasil
unknown- Ketersediaan
unreachable- Penyebab
probe_inconclusive- Tingkat keyakinan
- 20%
- Pengamatan pertama
- Pengamatan terbaru
SHA-256 bukti 9e0980e95c67
Linimasa deteksi
-
Ketersediaan
Nilai tersimpan pertama: Tidak diketahui
993d00c35140
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 12/06/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
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
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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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
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