Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tronscan[.]cam
“صفحه اصلی | Tronscan”
保存済み観測
観測されたタイトルの差異
PhishDestroy has flagged the domain tronscan.cam as an active crypto drainer impersonating the official TRON blockchain explorer, tronscan.org. This malicious site is designed to trick users into connecting crypto wallets under the guise of a legitimate block explorer, enabling unauthorized fund transfers to attacker-controlled addresses. The campaign leverages deceptive branding to exploit user trust in the TRON ecosystem, with no publicly documented drainer kit signature at this time, though behavioral analysis suggests a dynamic kit hosted on the domain.
This domain was registered through CSL Computer Service Langenbach GmbH d/b/a joker.com on April 28, 2026, and resolves to IP address 104.21.48.185. As of the latest scan, the domain carries a VirusTotal detection score of 1/95 engines and is secured with a Google Trust Services SSL certificate. The site remains unflagged in the Google Safe Browsing (GSB) database and is not currently listed on major threat intelligence blocklists. The recent creation date and lack of detections indicate this is a newly deployed threat with a low initial footprint.
The threat is currently active and under active investigation by PhishDestroy. Immediate defensive action includes adding the domain and its IP to organizational blocklists and monitoring for wallet connection attempts. Users are advised to verify site URLs manually, never interact with unsolicited links, and use hardware wallets when accessing blockchain explorers. While the current risk is elevated due to zero detections, the absence of proactive blocking increases exposure. Organizations are recommended to implement DNS filtering and endpoint protection to mitigate potential exposure until broader detection coverage is achieved.
送信レポートの記録
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260501-D8454A- 取得ページのタイトル
- صفحه اصلی | Tronscan
- PDF 資料
- 証拠 PDF
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (AM):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and AM'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.
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
10 件の情報源 · 2026年8月10日 に同期
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:3 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of tronscan.cam · checked May 1, 2026
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください