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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 . 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.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 403 at latest stored check
Keamanan domain dan intelijen ancaman

tronswap[.]icu

“Un instant…”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Generic Phishing Terakhir diketahui aktif
19/06/2026 1 Report Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiJust a moment...
Judul untuk pengunjungUn instant…

Ringkasan bukti

KRITIS
Evidence score
71/100

The domain tronswap.icu is a generic phishing site designed to deceive users into disclosing sensitive information or performing actions that compromise their security. It does not impersonate a specific brand or employ a known drainer kit, but its content and structure align with typical phishing tactics. As of the latest verification, tronswap.icu has been taken offline, though its prior activity poses residual risk to users who may have interacted with it.

Technical indicators confirm the elevated risk level of tronswap.icu. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered on June 08, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolved to the IP address 172.67.132.156, hosted on Cloudflare's infrastructure (AS13335) in the US. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'Un instant…'. The domain's Gridinsoft trust score is 0/100, further indicating its malicious nature.

Users who suspect they interacted with tronswap.icu should take immediate action to mitigate potential harm. For credential phishing, change passwords for any accounts accessed or entered on the site, enable two-factor authentication (2FA), and monitor accounts for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader threat mitigation. If financial or cryptocurrency details were exposed, contact relevant institutions to secure accounts and review transaction histories for suspicious activity.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260619-6D7351
Artefak PDF
Bukti PDF
Teks bukti lengkap
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
VirusTotal
VirusTotal
6 det.
Sertifikat TLS
Google Trust Services / WE1 25d
Usia
2 mo New
Status terpantau
Dapat dijangkau · akses dibatasi HTTP 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 25d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Un instant…
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 25 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 172.67.132.156 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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 08/06/2026 (64d · New) Expires 08/06/2027
Status HTTP403 Forbidden
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi19/06/2026
DOM Analysisanalyzed 29/06/2026DOM analysis score 71/100
Submitted URLhttps://tronswap.icu/
Server namarazvan.ns.cloudflare.comwanda.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 08/06/2026dipindai 19/06/2026
ZONA SHORTDOT · BUKTI PUBLIK .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/tronswap.icu"
  title="PhishDestroy threat report for tronswap.icu"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.