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tron-connect.com

“TrustCard - Spend Your Crypto Through Regulated Payment Networks”

Registrar
Cloudflare
Resolved IP
185.236.20.180
Registered
16/10/2025
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Etichetta automatica del marchio: Tron
OTX: 4 refs 21/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
L'analisi forense PhishDestroy ha contrassegnato questo dominio. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

Imitazione di Tron: tron-connect.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 0/92; URLQuery 3 det.; URLScan capture; CF Radar…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 0 / 92 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Informazioni sulla sicurezza di rete
CF Cloudflare Radar Verdict Malevolo
Phishing

Analysis

Critico
VirusTotal
0 / 92
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified tron-connect.com as an impersonation phishing page. The recorded page title “TrustCard – Spend Your Crypto Through Regulated Payment Networks” indicates the site claims to provide a crypto‑linked card service. The domain was first seen by PhishDestroy on 2026-10-21, when an HTTP 200 response was recorded.

How the scam works

Impersonation phishing sites copy the branding and language of legitimate crypto products to lure users into submitting wallet credentials, personal data, or granting token approvals. In this category, a fake “TrustCard” is presented as a prepaid crypto‑linked virtual card, promising easy spending and rewards, which can be used to steal funds once the victim’s wallet information is captured.

Evidence

URLScan captured the site on 2026-10-21 and returned a malicious verdict with a score of 100, labeling it as phishing and associating it with the Trustwallet brand. Cloudflare Radar on the same date also marked the URL as malicious phishing. VirusTotal’s domain scan on 2026-10-21 reported zero detections from 92 engines. Google Safe Browsing on 2026-10-21 did not flag the domain, OTX listed four pulses as of that date, PhishDestroy’s internal blocklist contains the domain, and external blocklists showed no entries.

Infrastructure

The domain was registered on 2025-10-16 through Cloudflare, Inc. The recorded hosting IP is 185.236.20.180, which belongs to Global Connectivity Solutions LLP in the Netherlands.

What to do

Users should avoid entering any credentials, connecting wallets, or approving transactions on this site. If credentials or wallet permissions were provided, they should change associated passwords and monitor accounts for unauthorized activity. Defenders should add tron-connect.com to URL filtering and blocklist policies, review network logs for connections to 185.236.20.180, and keep threat feeds updated with this indicator.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 3 captures

Domain details

Dominio
Reputazione IP abuse score 0/100 0 reports checked 21/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Cloudflare PL(PL)
RegistrazioneCreato 16/10/2025 — Expires 16/10/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta21/10/2026
DOM Analysisanalyzed 21/10/2026score 90/10022 brand signals
Submitted URLhttps://tron-connect.com/
Favicon Hash
ID del caso
Observed page title
TrustCard - Spend Your Crypto Through Regulated Payment Networks
Automated brand references
Across Amazon Apple Binance Bitget Bybit Ebay Ethereum +14
Certificato TLS
Emesso da YR2 · stored validity ends in 72 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.236.20.180
Network ASN
AS215540
Organization
Global Connectivity Solutions LLP
Observed location
Amsterdam, NL
Server header
Apache/2.4.52 (Ubuntu)

Nameserver 2

  • ben.ns.cloudflare.com
  • georgia.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
YR2
Valid from
2026-10-03 17:49:17
Valid until
2027-01-01 17:49:16
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint82a524a6462fc50383cef635637c079705414976bb0744f93577c9882a269380
Certificate names · 2 SANs
  • tron-connect.com
  • www.tron-connect.com

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

Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.tron-connect.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://tron-connect.com/
TrustCard - Spend Your Crypto Through Regulated Payment Networks
Prepaid crypto-linked virtual cards. Spend your digital assets at 80M+ merchants worldwide through regulated payment networks. Transparent fees, real-time balance, and worldwide acceptance.
Risposta
HTTP 200
HTML body
164.4 KB
Compressed
34.2 KB
Links
47 internal · 0 external
Detected technologies
apache
Selected response headers
Server: Apache/2.4.52 (Ubuntu)
Content-Encoding: gzip
Content-Type: text/html
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: aad2a3e5c939abd19c4960dbf40300fcfbf4b1a97b23aa08877f9ca689e20b38
Open Graph title: TrustCard - Prepaid Crypto-Linked Virtual Cards
Open Graph description: Issue virtual cards funded by your crypto wallet. Transparent fees, real-time balance, and worldwide acceptance. Cards issued by licensed payment partners.
Twitter card: summary_large_image
Saved response-header values · 11
Accept-Ranges
bytes
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
35252
Content-Type
text/html
Date
Wed, 21 Oct 2026 03:42:27 GMT
Etag
"2916a-6536ce2595a1f-gzip"
Keep-Alive
timeout=5, max=100
Last-Modified
Thu, 04 Jun 2026 12:42:59 GMT
Server
Apache/2.4.52 (Ubuntu)
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-356A01

    abuse@globconnex.com
  5. Added to PhishDestroy

    tron-connect.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

tron-connect.com

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261021-356A01 Recipient: abuse@globconnex.com
Page title stored with report: TrustCard - Spend Your Crypto Through Regulated Payment Networks
PDF notice generated
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
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.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
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 →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui tron-connect.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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