tronmultichain-claim[.]app
Ringkasan bukti
The domain tronmultichain-claim.app was a crypto drainer phishing site designed to steal cryptocurrency by draining victims' wallets. It did not impersonate a specific brand or use a known drainer kit. The site is currently taken offline, but it previously posed an elevated risk to users who connected their wallets expecting a token claim or airdrop.
Technical analysis shows that tronmultichain-claim.app was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar. It was registered through NiceNIC International Group Co., Limited on March 05, 2026, and resolved to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335). The domain appeared on 1 security blocklist, PhishDestroy, and used an SSL certificate issued by Google Trust Services (WE1). The observed page title was 'Just a moment...', and nameservers were melissa.ns.cloudflare.com and rex.ns.cloudflare.com. Google Safe Browsing did not flag the domain at the time of assessment.
Users who interacted with tronmultichain-claim.app should immediately revoke any token approvals granted to the site and transfer remaining funds to a new wallet. Monitor transaction history for unauthorized activity and report the domain to platforms like ScamAdviser, PhishTank, or the Anti-Phishing Working Group. If financial loss occurred, file a report with local law enforcement or cybercrime units, such as the FBI’s IC3 or Action Fraud in the UK.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
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VirusTotal
0 → 1
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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.
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
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive