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 2026-03-22 21:16:12 UTC. The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 4 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

4 months

Reports sent

Latest case ID

PD-20260322-B1EE3E

Current status

HTTP 503 at latest stored check

Keamanan domain dan intelijen ancaman

tronlinkswap[.]com

Pemeriksaan phishing dan keamanan tronlinkswap.com

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

Putusan ancaman Kritis 83/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 11/91 Jenis penipuan: Crypto Scam

11/91 VT 23/03/2026 Tidak tersedia sejak 30/07/2026 Crypto Scam 1 Report Sent CDN

Skor risiko: 83 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

tronlinkswap.com — Kesalahan server (HTTP 503). Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 83/100. Registrar: Gname.

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

Ringkasan bukti

KRITIS

This report analyzes the domain tronlinkswap.com, which poses a cryptocurrency scam threat. The site impersonates the legitimate TronLink Wallet brand, as indicated by its page title "TronLink Wallet | Trusted by over 10,000,000 users worldwide." The specific threat is a phishing or fraudulent scheme designed to steal cryptocurrency credentials or funds from users seeking the genuine TronLink service.

Technical evidence confirms the malicious nature of the site. It was flagged by 5 out of 95 VirusTotal vendors and appears on 1 blocklist. The domain was registered on 2025-07-29 via Gname.com Pte. Ltd. and is hosted on IP address 104.21.68.98, located in Canada and associated with Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1. Nameservers are ian.ns.cloudflare.com and surina.ns.cloudflare.com.

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the domain risk score is 63, indicating a high risk. Users should avoid interaction with this domain, as it is confirmed to be a fraudulent impersonation of a legitimate cryptocurrency wallet service.

VirusTotal

11 det.

DNS Security

1/14

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services

Usia

1 yr

Status terpantau

Kesalahan server 503

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 11 / 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 valid certificate, 89d WHOIS 13 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 1 / 14

Brand Tron

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

11/91 recorded on VirusTotal

12/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

23/03/2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand tron

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Site Came Back Online

Domain is responding again — monitoring resumed

31/07/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 503); penyebabnya belum diketahui secara independen.

30/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of tronlinkswap.com — **Primary capture**2026-03-22 23:15 UTC 1 / 3

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

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

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 89 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Telegram IoCs 1 extracted https://t.me/TronLink

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Gname

(CN)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk tronlinkswap.com →

Alamat IP 104.21.68.98 CDN

Lokasi

Toronto, CA

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.

PendaftaranDibuat 29/07/2025

Status HTTP503 Error

Elapsed Since First Report 17 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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi23/03/2026

IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC

Submitted URLhttp://tronlinkswap.com/

Server namaian.ns.cloudflare.comsurina.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 22/03/2026scanned 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.

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.

Teknologi · 6 identified

jQuery

JavaScript libraries

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

fullPage.js

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

Clipboard.js

Baidu Analytics (百度统计)

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 04:10:26 UTC Previous stored snapshot: 11 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tronlinkswap.com · checked Mar 23, 2026

Needs Work

Performance

FCP

1.06s

First Contentful Paint

LCP

6.73s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

445ms

Total Blocking Time

2.62s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-22 21:16:12 UTC Ledger records: 1 Case ID: PD-20260322-B1EE3E Recipient: complaint@gname.com

Page title stored with report: TronLink Wallet | Trusted by over 10,000,000 users worldwide

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 815.6 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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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

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

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/tronlinkswap.com"
  title="PhishDestroy threat report for tronlinkswap.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>

tronlinkswap[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan