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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trons[.]exchange
“TRON No KYC Exchange — Instant TRX Swap to BTC, XMR, USDT”
Ringkasan bukti
Analysis of trons.exchange shows a newly registered domain (created 22 March 2026) that was used to host a counterfeit cryptocurrency exchange front‑end. The site resolved to 172.67.133.28, an IP owned by Cloudflare, Inc. in Canada, and was served through Cloudflare’s DNS (grace.ns.cloudflare.com, hans.ns.cloudflare.com) and its Browser Insights and HTTP/3 stack. No TLS certificate was observed, indicating the service was delivered over plain HTTP, which is atypical for legitimate financial platforms and facilitates man‑in‑the‑middle interception. The page title advertised a “TRON No KYC Exchange — Instant TRX Swap to BTC, XMR, USDT”, matching the known scam type of a fake exchange that promises KYC‑free swaps.
VirusTotal scanned the domain and 6 of 94 security engines flagged it as malicious, while Gridinsoft assigned a trust score of 0 / 100. The domain appears on a single external blocklist and has been actively blocked by PhishDestroy. The registrar listed is NICENIC INTERNATIONAL GROUP CO., LIMITED, a provider commonly used for disposable registrations. Current status is offline, but the infrastructure—Cloudflare front‑end and the same IP address—could be re‑used for future campaigns.
Defenders should add 172.67.133.28 to network‑level deny lists, monitor for new domains registered by the same registrar that resolve to Cloudflare IP ranges, and enforce strict URL filtering for any request containing the “trons.exchange” host or the exact page title string. Because the site lacked HTTPS, any residual traffic can be inspected without decryption penalties. Continuous threat‑intel feeds should be consulted for updates on the blocklist presence, and any internal alerts triggered by the 6 VirusTotal detections should be correlated with endpoint telemetry.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260321-09C475- Judul halaman yang direkam
- TRON No KYC Exchange — Instant TRX Swap to BTC, XMR, USDT
- 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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
-
VirusTotal
0 → 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.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trons.exchange · checked Mar 21, 2026
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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