Vai al rapporto di sicurezza
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Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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 . The recorded recipient is abuse@gen.xyz. The latest stored availability evidence still shows the domain reachable; 15 days 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.

Elapsed since first report
15 days
Reports sent
1
Latest case ID
PD-20260731-8A87E1
Current status
Observed active at latest stored check
Sicurezza del dominio e intelligence sulle minacce

tronbank[.]icu

“TronBank — The Digital Bank on TRON | Deposits, Loans, Staking”

Verdetto di minaccia Critico Punteggio delle prove 93/100
Disponibilità Non verificato La raggiungibilità attuale non è verificata
Rilevamenti VirusTotal: 5/91 Spamhaus DBL: DBL_PHISH Corrispondenze della blocklist memorizzate: 2 Simulazione del marchio: Binance Dominio giovane: 16 giorni
OTX: 4 refs 31/07/2026 Binance 1 Report Sent
Riepilogo del rapporto

tronbank.icu — Non verificato. Simulazione del marchio: Binance; Tipo di truffa: Crypto Drainer. Riepilogo delle prove: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 93/100. Registrar: Fewmoretaps OU d/b/a T….

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

Riepilogo delle prove
CRITICO
Rif.
98F657DA
Punteggio
93/100

On July 31, 2026, analysis of the domain tronbank.icu was performed. The domain was created on July 30, 2026 and is registered through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IPv4 address 186.2.175.35 and is served by the name servers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. The domain is currently listed on one public security blocklist and has been actively blocked by the PhishDestroy feed.

A VirusTotal scan submitted the domain to 91 antivirus and URL‑reputation engines; at the time of scanning none of the engines reported a detection. The absence of a detection does not constitute a statement of safety, and the domain remains classified as a banking‑phishing infrastructure. No public SSL certificate information, HTTP response codes, or page‑title metadata have been published for the site, so those aspects of the threat posture are presently unknown. Likewise, Safe Browsing and OTX references are not present in the available intelligence.

The short operational window—creation only one day prior to this report—combined with the use of a .icu TLD and the involvement of a known phishing‑blocking feed suggests a deliberate, rapid‑deployment campaign targeting financial credentials. Defenders are advised to add tronbank.icu to firewall, DNS filtering, and proxy blocklists, monitor the associated IP address 186.2.175.35 for anomalous traffic, and treat any email or web interaction with the domain as malicious. Ongoing observation of the registrar and name‑server configuration is recommended, as changes may indicate further campaign development. The domain remains active as of the report date and should be treated as a high‑confidence phishing indicator until takedown or remediation occurs.

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
Certificato TLS
Let's Encrypt
Età
16d Very New!
Stato osservato
Non verificato
PhishDestroy
Elenco da eliminare
In elenco
Reports Sent
1
Copertura dei dati VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats non controllato OTX 4 community references CF Radar scan completed URLScan capture rapporto memorizzato URLScan verdict Analisi completata Blocchi DNS non controllato TLS valid certificate, 88d WHOIS 16d old Screenshot 4 captures · 3 sources Catena di reindirizzamenti non sondato Scamadviser 80/100
Informazioni sulla sicurezza di rete Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
15/16
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@trustname.comabuse@iqweb.io
31/07/2026

Stato della lista di blocco pubblica

Acquisizione salvata

Titolo della pagina
TronBank — The Digital Bank on TRON | Deposits, Loans, Staking
Impersonates
Binance Bitget Bybit Compound Ethereum Ledger OKX Tron +1
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt · valid for 88 days

Analisi dei domini

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
Reputazione IP abuse score 2/100 2 reports checked 31/07/2026
Indirizzo IP 186.2.175.35 RU
PosizioneRU Moscow, RU
ReteAS59692 · IQWeb FZ-LLC
RegistrazioneCreato 30/07/2026 (16d · Very New!) Expires 30/07/2027
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta31/07/2026
DOM Analysisanalyzed 31/07/2026score 93/1009 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://tronbank.icu/
Nameserverares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint
TLS Observationvalid from 30/07/2026scanned 31/07/2026
Favicon Hash
Case ID
ZONA SHORTDOT · PROVE PUBBLICHE .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 zone · prove complete aggiornate ogni giorno Apri il repository delle prove ShortDot
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.
Riscontro delle informazioni sulle minacce · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Tecnologie · 2 identified
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com Confidenza al 100%
DDoS-Guard
Sicurezza

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net Confidenza al 100%
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
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: http://tronbank.icu/
Final URL: https://tronbank.icu/
TronBank — The Digital Bank on TRON | Deposits, Loans, Staking & Payments
tronbank.icu: Your complete digital bank on TRON blockchain. Earn high-yield deposits, take crypto-backed loans, stake TRX for rewards, swap tokens, and send USDT globally — all with 3-second finality and near-zero fees.
Risposta
HTTP 200
HTML body
108.6 KB
Compressed
21.0 KB
Links
64 internal · 0 external
Selected response headers
Server: ddos-guard
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: TronBank — The Digital Bank on TRON Network
Open Graph description: High-yield deposits, crypto-backed loans, TRX staking and global USDT payments. Your bank on TRON.
Twitter card: summary_large_image
All stored response-header names (12)
ServerConnectionKeep-AliveContent-Security-PolicyDateContent-TypeContent-LengthLast-ModifiedEtagAccept-RangesVaryContent-Encoding

Dati e relazioni esterne

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260731-8A87E1 Recipient: abuse@gen.xyz
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 365.5 KB

Questo sito ti ha influenzato in qualche modo?

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Elenco di 97 paesi
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embed.html
<iframe
  src="https://phishdestroy.io/it/embed/domain/tronbank.icu"
  title="PhishDestroy threat report for tronbank.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>

Una lettera di ringraziamento molto sincera

Generatore di bozze satiriche

Destinatario
Contesto delle tariffe

Bozza satirica. Gli importi delle tariffe sono stime; non si afferma che siano attribuibili esattamente a questo dominio.