PhishDestroy has identified www.tron-safe.com as a generic phishing domain targeting the cryptocurrency community. The site impersonates an AML (Anti-Money Laundering) check service for the Tron blockchain, likely attempting to trick users into connecting their wallets or revealing private keys. This domain is associated with a crypto drainer kit designed to siphon funds from victims who interact with the fraudulent interface.
The technical analysis reveals several red flags. VirusTotal reports 0 out of 95 security vendors flagging the domain, indicating it is new and has evaded detection. The domain was registered through Realtime Register B.V. and created on February 13, 2026, giving it a very recent creation date. It resolves to IP address 38.244.196.3 and uses an SSL certificate issued by Let's Encrypt (R13). The domain appears on one security blocklist and has not been added to Google Safe Browsing (GSB) yet. The page title was "AML Check Tron," which directly mimics legitimate blockchain compliance tools.
As of the latest check, the domain has been taken offline, mitigating immediate risk. However, the site was operational and posed a significant threat to Tron users. PhishDestroy recommends that anyone who visited the site or interacted with it should immediately revoke any wallet permissions and move funds to a new wallet. Users should always verify the legitimacy of crypto-related services through official channels before connecting wallets or entering sensitive information. Continued monitoring of related domains and infrastructure is advised.
Extracted from stored page analysis
Observed indicators
3 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Verifica del cloaking e della distribuzione del traffico
Non osservatoNella scansione archiviata non è stato rilevato alcun cloaking
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento
Nota dello scanner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-225600.invalid', port=80): Max retries exceeded with url: / (Caused by
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
Cosa conteggiamo
Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto
I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta01/06/2026
DOM Analysisanalyzed 01/06/2026score 71/100
IoC Extractionscanned 29/07/20263 wallet · 0 Telegram IoCs
Submitted URLhttps://www.tron-safe.com/
Favicon Hash
ID del caso
ICANN OVERSIGHT
Accreditamento e contesto 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
Nulla viene inviato automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
38.244.196.3
Network ASN
AS9009
Organization
M247 Europe SRL
Observed location
New York City, US
Server header
nginx/1.18.0 (Ubuntu)
Nameserver 4
dns1.regway.com
dns2.regway.com
dns3.regway.com
dns4.regway.com
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt
Valid from
2026-04-23 21:01:18
Valid until
2026-07-22 21:01:17
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-01 05:00:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint79ecd6e105b9993a8d5e02db07b21a8d02237d7267efcff739791255fc2048ccCertificate names · 1 SANs
tron-safe.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-11 01:31:04 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-09-15 22:18:17 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.
Tecnologie · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-225600.invalid· checked Jun 1, 2026
35
Poor
Performance
FCP
1.51s
First Contentful Paint
LCP
51.08s
Largest Contentful Paint
CLS
0.577
Cumulative Layout Shift
TBT
674ms
Total Blocking Time
SI
2.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
Domain Status Transition2026-09-25 01:31:11 UTC
Domain state transitioned from alive to dead.
Pipeline di risposta alle minacce
Scoperta
Analysis
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
duplicate-disabled-225600.invalid rilevati e inseriti in coda per un’analisi completa
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.
Gli ultimi controlli memorizzati indicano che il contenuto segnalato non è disponibile; questo non stabilisce chi o cosa ha causato il cambiamento.
25/09/2026
Tempo fino alla prima indisponibilità
405 ore trascorse dal rilevamento alla prima osservazione non disponibile.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
4 evidence signal groups linked0 reports recordedContenuto non disponibile
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · duplicate-disabled-225600.invalid
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti1
Stesso hash della favicon o stesso titolo della pagina di questo host.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
