Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 7 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.
tron-trx-web-zh[.]icu
“TRON 权限管理工具”
tron-trx-web-zh.icu — Non verificato. Simulazione del marchio: Telegram; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 12/95 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLQuery 1 det.; PhishDestroy score 88/100. Registrar: Gname.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Analysis of the domain tron-trx-web-zh.icu, created on February 21 2026 and currently taken offline, indicates a targeted brand impersonation campaign aimed at Telegram users. The site was registered through Gname.com Pte. Ltd. and resolves to the Cloudflare‑owned address 172.67.128.62 (AS13335, United States). DNS resolution is handled by marjory.ns.cloudflare.com and trey.ns.cloudflare.com, confirming that the hosting infrastructure is protected by Cloudflare, which also serves the site over HTTP/3. The presented page title, "TRON 权限管理工具," suggests an attempt to lure victims with a cryptocurrency‑related tool, aligning with the classified scam type of a crypto scam.
The SSL certificate is issued by Google Trust Services under the WE1 identifier, providing a valid HTTPS connection that may lend perceived legitimacy. VirusTotal analysis returned 12 positive detections out of 95 submitted security vendors, and the domain appears on a single public security blocklist. PhishDestroy has already blocked the domain, and the overall risk assessment is elevated.
While the exact content of the landing page has not been captured, the available indicators—brand impersonation of Telegram, crypto‑oriented title, and multiple vendor detections—suggest a high likelihood of credential‑stealing or malicious transaction prompting. Defenders should add the domain to inbound and outbound filtering rules, monitor for DNS queries to the associated nameservers, and enforce strict verification of Telegram‑related communications. Continuous re‑evaluation is advised in case the infrastructure is re‑hosted or the domain is re‑activated.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ZONA SHORTDOT · PROVE PUBBLICHE
.icu
ShortDot zone evidence
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.
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Tecnologie · 2 identified
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 Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Prove archiviate
Dati e relazioni esterne
PD-20260107-7F8BDA Recipient: complaint@gname.com Questo sito ti ha influenzato in qualche modo?
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