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 2026-05-07 06:43:40 UTC. The recorded recipient is abuse@namesilo.com. The latest stored availability evidence still shows the domain reachable; 3 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

3 months

Reports sent

Latest case ID

PD-20260507-506B4D

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

tronscan[.]diy

Pemeriksaan phishing dan keamanan tronscan.diy

“æ³¢åºéå·çæ | æ³¢åºå°åçæ | trc20éå·çæ | tronå°åçæ...”

Putusan ancaman Kritis 72/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 4/91 Jenis penipuan: Generic Phishing Terakhir diketahui aktif

4/91 VT 07/05/2026 Generic Phishing 1 Report Sent CDN

Skor risiko: 72 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

tronscan.diy — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 72/100. Registrar: NameSilo.

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

Ringkasan bukti

KRITIS

Analysis of the domain tronscan.diy shows a newly registered site (creation date May 02 2026) that is actively serving content (HTTP 200) and is currently listed on a security blocklist. The domain is registered through NameSilo, LLC and is hosted behind Cloudflare infrastructure, resolving to IP 104.21.44.158 located in Canada. Cloudflare services observed include HSTS, HTTP/3, and Cloudflare Browser Insights. The site presents a Let’s Encrypt/E8 TLS certificate, confirming encrypted HTTPS delivery. The page title consists of a series of non‑Latin characters related to “trc20” and “tron”, indicating a possible focus on cryptocurrency terminology, but the full page content has not been disclosed. Reputation metrics are poor: Gridinsoft assigns a trust score of 0 / 100, and VirusTotal records four positive detections out of 91 scanners. The domain is actively blocked by PhishDestroy, confirming its classification as a generic phishing threat. Defenders should add the domain and its resolved IP address to network deny lists, monitor DNS queries for the associated nameservers (fattouche.ns.cloudflare.com and jen.ns.cloudflare.com), and consider sinkholing traffic to mitigate potential credential harvesting. Continuous re‑evaluation is advised, as further payload or credential‑capture mechanisms may be introduced without notice.

VirusTotal

4 det.

DNS Security

1/14

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

3 mo

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 4 / 91 URLQuery tidak diperiksa 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, 35d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

DNS Provider Blocks 1 / 14

Brand Tron

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

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

4/91 recorded on VirusTotal

09/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

26/06/2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand tron

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Sent Report Recorded

Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact

abuse@namesilo.com

07/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of tronscan.diy — **Primary capture**2026-05-07 07:42 UTC 1 / 2

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 35 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

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

Registrar NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanabuse@namesilo.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk tronscan.diy →

Alamat IP 104.21.44.158 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 02/05/2026 (98d)

Elapsed Since First Report 2 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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.

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi07/05/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://tronscan.diy/

Server namafattouche.ns.cloudflare.comjen.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 02/05/2026scanned 07/05/2026

Favicon Hash

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 · 4 identified

HSTS

Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-09 04:17:17 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tronscan.diy · checked Jun 26, 2026

100

Good

Performance

FCP

0.82s

First Contentful Paint

LCP

0.82s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.15s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Open lookup 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: 2026-05-07 06:43:40 UTC Ledger records: 1 Case ID: PD-20260507-506B4D Recipient: abuse@namesilo.com

URLScan evidence VirusTotal evidence Screenshot 134.9 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/tronscan.diy"
  title="PhishDestroy threat report for tronscan.diy"
  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>

tronscan[.]diy

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan