Pannello di controllo analitico
⚠️
Questo dominio è stato segnalato come dannoso
Detected by 6 security vendors. Exercise extreme caution — do not enter credentials or personal information. Create a complaint draft from this stored evidence, review it, and submit it yourself to the appropriate authority.
Domain security & threat intelligence

tronscanapi[.]net

Verifica phishing e sicurezza per tronscanapi.net

“Error”

Threat verdict Critical 73/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal: 6/95 detections Brand impersonation: Genericcrypto
6/95 VT OTX: 1 pulse Oct 19, 2025 Unavailable since Apr 27, 2026 Genericcrypto Crypto Scam 191d to unavailable CDN + more
Riepilogo del rapporto

tronscanapi.net: 6 rilevamenti su 95 scanner VirusTotal. Consulta DNS, SSL, registrar, blocklist e dati sulle minacce.

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

Evidence Summary
CRITICAL
Ref
BA3BF843
Score
73/100
Mode
Evidence v1

PhishDestroy first recorded tronscanapi.net on Oct 19, 2025. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 73/100.

The latest stored availability state is “Content unavailable” on Aug 1, 2026 at 03:14 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 6 detections from 95 scanners in the stored check on May 14, 2026 at 22:04 UTC. The independent blocklist snapshot recorded 0 matches across 10 configured external sources on Aug 2, 2026 at 00:20 UTC. PhishDestroy's own listing is excluded from that count. A zero-match snapshot is not a safety verdict.

Other stored evidence. Google Safe Browsing stored no positive flag on Mar 3, 2026 at 05:14 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 1 pulse reference on Mar 1, 2026 at 21:04 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 14, 2026 at 20:36 UTC. That result is not evidence of safety. A URLScan capture is stored from Mar 4, 2026 at 02:22 UTC.

Stored context lists registrar NiceNIC International Group Co., Limited, IP address 188.114.96.3, registration date Oct 6, 2025, apparent target Genericcrypto. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

Classification: CRITICAL · Stored evidence snapshot
VirusTotal
VirusTotal
6 det.
OTX AlienVault
1 pulse
URLScan
URLScan
Report ↗
Gridinsoft
0/100
Età
10 mo
Observed status
Content unavailable
PhishDestroy
Elenco da eliminare
Listed
Copertura dei dati VirusTotal 6 / 95 URLQuery checked — no match OTX 1 pulse CF Radar clean URLScan capture stored report URLScan verdict malicious Blocchi DNS not checked TLS no certificate data WHOIS 10 mo old Screenshot external capture Catena di reindirizzamenti not probed Gridinsoft 0/100
Informazioni sulla sicurezza di rete Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Pipeline di risposta alle minacce

Discovery
Checks
Reports
Availability
15/16
Acquisizione e elaborazione preventive
Minaccia rilevata
1/1 ✓
Minaccia rilevata
tronscanapi.net rilevati e inseriti in coda per un’analisi completa
Oct 19, 2025
Threat Intelligence Checks
URLScan.io Capture · URLScan Verdict · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
11/11 ✓
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 04, 2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
Jul 29, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 95 vendors flagged on VirusTotal
May 14, 2026
Google Safe Browsing
Mar 03, 2026
OTX Threat Intel
Si trova in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 04, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 02, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Complaint Draft Available
PENDING
Complaint Draft Available
No submission is recorded. You can create a draft, review it, and submit it yourself to the appropriate authority.
Pubblicazione e disponibilità
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList pubblicato
Oct 19, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 27, 2026
Time to First Unavailability
4574 hours elapsed from detection to the first unavailable observation

Stato della lista di blocco pubblica

MetaMask
MetaMask
NO MATCH
ScamSniffer
ScamSniffer
NO MATCH
Polkadot
Polkadot
NO MATCH
CryptoFirewall
CryptoFirewall
NO MATCH
OpenPhish
OpenPhish
NO MATCH
PhishDestroy
PhishDestroy
SOURCE DATASET
SEAL
SEAL
NO MATCH
Enkrypt
Enkrypt
NO MATCH
Phishunt
Phishunt
NO MATCH
Codeesura
NO MATCH
DiscordPhishing
DiscordPhishing
NO MATCH

Acquisizione delle prove

Stored Capture
2025-10-19 05:59 UTC
Malicious · 6/95 engines
Forensic screenshot of tronscanapi.net showing the phishing page layout
IP: 188.114.96.3
NiceNIC International Group Co., Limited
299d old
View Full Size URLScan Report Wayback Download
Page Title
Error

Analisi dei domini

Domaintronscanapi.net
URLScan Verdict Malicious score 100 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Reputation abuse score 0/100 70 reports checked Jun 18, 2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@cloudflare.com, abuse@nicenic.net
Registro ICANNRegistrar ufficiali accreditati dall'ICANN →
Ricerca WHOISICANN RDAP for tronscanapi.net →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreato Oct 06, 2025 (299d) — Expires Oct 06, 2026
Time to First Unavailability 191 days
What we count Elapsed time from the first stored abuse report to the first observation that tronscanapi.net was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima voltaOct 19, 2025
Nameserversbrit.ns.cloudflare.comkeenan.ns.cloudflare.com
SUPERVISIONE ICANN · TARIFFA RISCOSSA

ICANN ha incassato. La responsabilità non è arrivata.

Per questo gTLD, il registrar indicato sopra opera in base a un contratto con ICANN. ICANN riscuote tariffe annuali, variabili e basate sulle transazioni, legate a registrazioni, rinnovi e trasferimenti.

Accreditamento: monetizzato. Responsabilità: ricontrollare più tardi.

Poi inizia la magia: ICANN scrive il RAA §3.18, il registrar indaga sugli abusi all’interno della propria base clienti e le vittime forniscono gratuitamente le prove, mentre ogni livello aspetta che agisca qualcun altro. Se questo fa sentire le vittime più al sicuro, eccellente — la fattura ha funzionato.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONIl cartello ICANN: $155 mln per contratti violati
Nota satirica sulla responsabilità Nulla viene inviato automaticamente.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Fortinet
Gridinsoft
SOCRadar
Dati e relazioni esterne Open external tools
Analisi della sicurezza
URLScan Malicious VirusTotal 6 det. ChainPatrol URLQuery No match Gridinsoft 0 trust SSL Labs CF Radar Open report OTX 1 pulse WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
OSINT e intelligence
Web-Check Full scan Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN/Route
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlinks Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

Non sei solo e non c'è nulla di cui vergognarsi. I truffatori sono criminali scaltri che approfittano della fiducia altrui. Segnalare la propria esperienza è l'arma più efficace contro le frodi: la tua segnalazione può impedire che altre persone cadano vittime di truffe e aiutare le forze dell'ordine a intervenire. Il silenzio è il vantaggio più grande di chi commette truffe. Rompilo.

If you entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.

FBI IC3
Segnalare un reato informatico (Stati Uniti)
Europol
Segnalare un reato informatico (UE)
Action Fraud
Action Fraud
Segnala frodi e crimini informatici (Regno Unito)
Ricorso in materia di domini
Segnalare questo annuncio se si tratta di un falso positivo
Attenzione ai truffatori che promettono il recupero dei fondi! Criminals may contact victims again while pretending to be investigators, lawyers, or recovery agents. Do not pay upfront fees or share credentials. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere referenti ufficiali in materia di criminalità informatica, or create a complaint draft →

Seleziona il tuo Paese...
Oltre 180 paesi
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Related Infrastructure

Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.

Shared IP 188.114.96.3 6

This IP hosts multiple phishing domains — infrastructure shared across campaigns

user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 t-mobile.rmlcws.top favicon t-mobile.rmlcws.top 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95

Same registrar: NiceNIC 6

yield-farming.io favicon yield-farming.io trumpbrad.net favicon trumpbrad.net 4/95 barcode-hive.com favicon barcode-hive.com bnb-casinos.net favicon bnb-casinos.net gslintegrityone.com favicon gslintegrityone.com matbet9905.icu favicon matbet9905.icu

Genericcrypto impersonation 8

These domains also target Genericcrypto users. View all Genericcrypto threats →

dappwalletcheck.vercel.app dappwalletcheck.vercel.app 23 zelleapayhelplinenumber.webflow.io zelleapayhelplinenumber.webflow.io 23 bifrostdesktopapp.io bifrostdesktopapp.io 22 koinbaseproologg.webflow.io koinbaseproologg.webflow.io 22 uaeth.vip uaeth.vip 22 betre-game.com betre-game.com 21 cryptyt188.top cryptyt188.top 21 financeunisocks.xyz financeunisocks.xyz 21

About This Report: tronscanapi.net

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Error”, which may be designed to impersonate Genericcrypto.

tronscanapi.net has been flagged by 6 security vendors as of August 1, 2026.

Se ritieni che questa inserzione non sia corretta, puoi presentare ricorso. Per ulteriori informazioni sulla nostra metodologia, visita il nostro Pagina delle domande frequenti.

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embed.html 
<iframe
  src="https://phishdestroy.io/it/embed/domain/tronscanapi.net"
  title="PhishDestroy threat report for tronscanapi.net"
  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.