troncard[.]icu
“TronLink Card â Spend USDT like cash, keep your private keys”
Riepilogo delle prove
The domain troncard.icu is currently flagged as an active generic phishing infrastructure as of the report date August 03, 2026. Automated intelligence sources indicate that the domain has been added to one security blocklist and is actively blocked by the PhishDestroy filtering service. VirusTotal records show that the domain was examined by 91 independent scanning engines; none of the engines returned a positive classification at the time of analysis. While the absence of detections may reflect limited heuristic coverage, it does not constitute assurance of benign behavior.
The threat is listed under a generic phishing category, and its risk level remains under investigation pending further forensic evidence. No additional contextual data such as registrar information, hosting IP addresses, SSL certificate details, HTTP response codes, or Safe Browsing verdicts are presently available in the intelligence feed. Consequently, the observable evidence is limited to blocklist inclusion and the VirusTotal scan count.
Defenders should treat troncard.icu as a potentially malicious domain and incorporate it into existing network deny lists, DNS filtering policies, and endpoint protection rules. Continuous monitoring for any future changes in detection status, additional blocklist appearances, or emergence of host infrastructure indicators is recommended. Organizations are advised to maintain vigilance for any communications that reference the domain, especially those that request credential submission or personal information, and to educate users about the risks associated with unsolicited links that resolve to this domain.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260803-8F5B63- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Questo sito ti ha influenzato in qualche modo?
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.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo