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; 4 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.
tronstation[.]top
“Tronvault”
証拠の概要
The domain tronstation.top was registered through Tucows.com Co on 22 March 2026 and is presently classified as a high‑risk crypto phishing site. It appears on one external blocklist and has been flagged by PhishDestroy. VirusTotal reports three of ninety‑five security vendors as detecting malicious activity, reinforcing the elevated risk posture. Infrastructure analysis shows the domain resolves to the IP address 188.114.96.3, which is owned by a major content‑delivery network based in Canada. The authoritative name servers are deb.ns.cloudflare.com and javier.ns.cloudflare.com, confirming the use of the same CDN for DNS resolution. An SSL certificate issued by Let’s Encrypt (E7) is active, and HTTP requests return a 403 status code, indicating intentional access denial for direct requests. The web page served under the title “Tronvault” incorporates unpkg, jQuery, Axios, and Facebook Pixel scripts, and advertises HTTP/3 support. These components are typical of modern front‑end stacks but do not mitigate the observed phishing behavior. The presence of a Facebook Pixel suggests tracking of visitor interactions, a common tactic in credential‑harvesting campaigns. The combination of a crypto‑themed title, the “Tronvault” branding, and the high‑risk classification aligns with the reported crypto scam profile. Defenders should block traffic to tronstation.top at the DNS and network layers, and add the associated IP address 188.114.96.3 to deny lists. Email gateways must inspect URLs for the domain and quarantine messages that reference it. Continuous monitoring of threat‑intel feeds for any resurgence of the domain or its hosting infrastructure is advised, as the active status indicates ongoing operation.
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-20260321-2AA69A- PDF 資料
- 証拠 PDF
法的根拠
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 (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
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
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
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.
VirusTotalによる分析
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