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@name.com.
The latest stored availability evidence still shows the domain reachable; 8 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.
Analysis of tg.tron365gas.digital indicates that the domain was registered on February 21, 2026 through Name.com, Inc. and is hosted on Cloudflare infrastructure (ASN 13335) with the resolved address 104.21.20.249, located in the United States. The site presented a page title in Chinese, "TRX ↔ USDT 闪兑 & 低价购买能量," which aligns with a crypto‑exchange narrative and is explicitly labelled as a Crypto Scam in the intelligence feed. The domain impersonates the Tron brand, suggesting an attempt to lure users seeking TRX‑related services. A Google Trust Services / WE1 SSL certificate was observed, providing a legitimate‑looking TLS layer that can increase user trust.
HTTP responses returned a 403 status code, and the domain is currently marked as taken offline, though it remains listed on at least one security blocklist and was actively blocked by PhishDestroy. VirusTotal analysis recorded a single positive detection out of 93 scanned vendors, confirming that at least one security product has identified malicious behavior. Cloudflare’s DNS configuration uses the nameservers clark.ns.cloudflare.com and grannbo.ns.cloudflare.com.
The limited detection surface—single blocklist entry and one vendor flag—means broader visibility may be low, but the combination of brand impersonation, crypto‑focused page title, and hosting on a high‑reputation CDN suggests a deliberate effort to evade casual scrutiny. Defenders should add tg.tron365gas.digital to URL filtering policies, monitor for any resurrection of the domain or related sub‑domains, and correlate any outbound connections to the IP 104.21.20.249 with user activity logs. Continuous re‑evaluation of the domain’s status is recommended, as offline sites can be re‑activated quickly on CDN platforms.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
DOM Analysisanalyzed 2026年4月23日score 10/1001 brand signal
IoC Extractionscanned 2026年8月2日0 wallet · 1 Telegram IoC
Submitted URLhttps://tg.tron365gas.digital/
ケース ID
ICANN OVERSIGHTRegistration: tron365gas.digital
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain tron365gas.digital behind this subdomain, 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.
Certificate fingerprintc021fbff898d6af3bf3416971aa5ad102620dee19c920d8387e91624d31838dcCertificate names · 1 SANs
tron365gas.digital
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
PDF notice generated Notice text archived (1,209 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain tg.tron365gas.digital is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing activities warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceitful access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to comply with your AUP and TOS by allowing this domain to remain active may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
