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tronscan-expguides.wiki

Registrar
Hosting Concepts
Resolved IP
185.53.179.136
Registered
18/08/2026
Verdetto di minaccia Alto
Corrispondenze della blocklist memorizzate: 2
11/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

tronscan-expguides.wiki — Non verificato. Riepilogo delle prove: URLQuery 5 det.; URLScan capture; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: Hosting Concepts.

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

URLQuery
URLQuery
5 det.
URLScan
URLScan
Età
2 mo New
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

2 sources

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

Riepilogo delle prove

Alto
URLScan
Stored capture

Assessment

The domain tronscan-expguides.wiki appears in a PhishDestroy internal listing recorded on 2026-10-11, which documents its inclusion in a security monitoring source. The domain also appears on two external blocklists, providing further context for its network profile.

Recorded Evidence

tronscan-expguides.wiki was first observed on 2026-10-11. On that same date, it was listed on both the MetaMask and SEAL external blocklists. Its registrar is Hosting Concepts B.V. d/b/a Registrar.eu, and its registration date is recorded as 2026-08-18.

Interpretation

The PhishDestroy internal listing contains a record of tronscan-expguides.wiki’s presence in a security-focused database. External blocklist entries from MetaMask and SEAL provide additional perspectives, each documenting the domain’s status in their respective security monitoring systems. These sources collectively offer a snapshot of how the domain is referenced across multiple security intelligence platforms as of the observed dates.

Recommended Actions

For future review of tronscan-expguides.wiki, retain the PhishDestroy internal listing and the MetaMask and SEAL blocklist records for comparison. Reference these documented entries when evaluating the domain’s security context or when updating monitoring systems.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

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 ancora scansionato
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.
In attesa

Acquisizione salvata · 3 captures

Domain details

Dominio
Reputazione IP abuse score 27/100 216 reports PhishingPort ScanBad Web BotExploited HostWeb App Attack checked 11/10/2026
Registrar Hosting Concepts US(US)
RegistrazioneCreato 18/08/2026 (53d · New) — Expires 18/08/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta11/10/2026
Submitted URLhttps://tronscan-expguides.wiki/tronscan-explorer.php
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
185.53.179.136

Nameserver 5

  • ina1.registrar.eu
  • ina2.registrar.eu
  • ina3.registrar.eu
  • rory.ns.cloudflare.com
  • sneh.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 185.53.179.136rapiddns.io

Latest Classified Outcome 2026-10-11 11:53:25 UTC

Primary outcome Sconosciuto reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-11 11:53:25 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-11 11:53:25 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.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

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.
  1. Threat First Observed 2026-10-11 11:53:25 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 185.53.179.136.

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

6 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
tronscan-expguides.wiki rilevati e inseriti in coda per un’analisi completa
11/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
11/10/2026
Rilevamento delle liste di blocco
Si trova in 2 blocklists: MetaMask, SEAL
11/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
11/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Hosting Concepts B.V. d/b/a Registrar.eu, 2 abuse contacts
abuse@registrar.euabuse@teaminternet.com
11/10/2026
DestroyList pubblicato
11/10/2026
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Stato della lista di blocco pubblica

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261011-192AF0 Recipient: abuse@registrar.eu
Page title stored with report: tronscan-expguides.wiki
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 290.7 KB
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 1 reports recorded Non verificato
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.

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

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