Lompat ke laporan keamanan
Keamanan domain dan intelijen ancaman
tronvolt.exchange favicon

tronvolt.exchange

“Tronify — Pay less. Move faster.”

Registrar
Global Domain Group
Resolved IP
104.21.23.99
Registered
06/07/2026
Putusan ancaman Kritis
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Deteksi Total Virus: 20/89 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Genericcrypto Terakhir diketahui aktif
OTX: 6 refs 06/07/2026 Genericcrypto CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 20. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

tronvolt.exchange — Terselubung · dapat dijangkau (HTTP 200). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 20/89 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. Registrar: Global Domain Group.

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

VirusTotal
VirusTotal
20 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
3 mo
Status terpantau
Terselubung · dapat dijangkau 200
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

6 sources

VirusTotal

20 / 89

Laporan

URLScan verdict

malicious

Laporan

OTX

6 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
VirusTotal
20/89
OTX
6 community refs
URLScan
Stored capture

The domain tronvolt.exchange has been identified as a credential theft site. The page appears to impersonate a legitimate cryptocurrency service, specifically under the branding of 'Tronify'. No known drainer kit has been detected as of yet, but the nature of the threat indicates potential credential harvesting for financial gain.

Technical indicators for tronvolt.exchange reveal a VirusTotal score of 0/95, indicating that it has not yet been flagged by any of the analyzed engines. The domain is registered through Global Domain Group LLC and resolves to the IP address 188.114.96.3. It was created on July 06, 2026, and currently has no entries on major blocklists, as indicated by its status with Google Safe Browsing (GSB).

The current status of the domain is active and under investigation. Although it has not been detected by security tools yet, users should exercise extreme caution. It is advised to refrain from entering any personal or financial information on this site. Continuous monitoring and investigation are essential to assess any further risks, including potential takedown actions against this domain.

Bukti terkait deteksi dan penghindaran

Fitur penyamaran telah dikonfirmasi: pemindai dan pengunjung melihat konten yang berbeda

Teramati Konten yang ditampilkan berbeda antara pengguna pemindai dan pengunjung

Halaman tersebut menampilkan respons yang berbeda bagi pengunjung yang menggunakan browser dan bagi crawler atau pemindai keamanan. Teknik cloaking hanya digunakan untuk mencegah para peninjau mengakses halaman arahan yang sebenarnya.

Bendera penyamaran yang tersimpan
Teramati
Jenis penyamaran
content_divergence
Skor penyamaran
1/6
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
cloudflare

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Judul yang ditampilkan pada pemindai keamananTronify — Pay less. Move faster.
Judul yang ditampilkan kepada pengunjung browserTronify — Pay less. Move faster.
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Judul Halaman
Tronify — Pay less. Move faster.
Impersonates
Genericcrypto
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Google Trust Services · stored validity ends in 89 days

Domain details

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-07activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@globaldomaingroup.com
PendaftaranDibuat 06/07/2026 (97d) — Expires 06/07/2027
Cloaking Cloaking Detected Content divergence · score 1/6
alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
server: cloudflare title: Tronify — Pay less. Move faster.
checked 11/10/2026
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi06/07/2026
DOM Analysisanalyzed 10/07/2026score 100/1001 brand signal
Submitted URLhttps://tronvolt.exchange/
Favicon Hash
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.23.99
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • ben.ns.cloudflare.com
  • keira.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services
Valid from
2026-09-03 15:45:59
Valid until
2026-12-02 16:43:19
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 10:03:01 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9233cbffe56da90ea69e2fab21d130368cd219118cc3215986a3b4932e3b23df

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.23.99rapiddns.io

Latest Classified Outcome 2026-10-11 10:33:45 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-11 10:33:45 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-11 10:33:45 UTC last content: 2026-10-11 10:33:45 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

20 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 19 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-07-06 17:54:12 UTC
    VirusTotal scanner detections updated from None to 0.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
tronvolt.exchange telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
06/07/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
07/07/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
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
20/89 recorded on VirusTotal
11/09/2026
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
11/10/2026
OTX Community References
6 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
07/07/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Daftar yang Dihapus Telah Dipublikasikan
06/07/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Status Daftar Blokir Publik

Bukti & Laporan Eksternal

Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 reports recorded Terselubung · dapat dijangkau
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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/tronvolt.exchange"
  title="PhishDestroy threat report for tronvolt.exchange"
  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>