PhishDestroy has identified www.tron-safe.com as a generic phishing domain targeting the cryptocurrency community. The site impersonates an AML (Anti-Money Laundering) check service for the Tron blockchain, likely attempting to trick users into connecting their wallets or revealing private keys. This domain is associated with a crypto drainer kit designed to siphon funds from victims who interact with the fraudulent interface.
The technical analysis reveals several red flags. VirusTotal reports 0 out of 95 security vendors flagging the domain, indicating it is new and has evaded detection. The domain was registered through Realtime Register B.V. and created on February 13, 2026, giving it a very recent creation date. It resolves to IP address 38.244.196.3 and uses an SSL certificate issued by Let's Encrypt (R13). The domain appears on one security blocklist and has not been added to Google Safe Browsing (GSB) yet. The page title was "AML Check Tron," which directly mimics legitimate blockchain compliance tools.
As of the latest check, the domain has been taken offline, mitigating immediate risk. However, the site was operational and posed a significant threat to Tron users. PhishDestroy recommends that anyone who visited the site or interacted with it should immediately revoke any wallet permissions and move funds to a new wallet. Users should always verify the legitimacy of crypto-related services through official channels before connecting wallets or entering sensitive information. Continued monitoring of related domains and infrastructure is advised.
Extracted from stored page analysis
Observed indicators
3 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.
저장된 은신 플래그
관찰되지 않음
클로킹 점수
0/6
마지막 은폐 스캔
스캐너 메모:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-225600.invalid', port=80): Max retries exceeded with url: / (Caused by
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 6월 1일
DOM Analysisanalyzed 2026년 6월 1일score 71/100
IoC Extractionscanned 2026년 7월 29일3 wallet · 0 Telegram IoCs
Submitted URLhttps://www.tron-safe.com/
Favicon Hash
사건 ID
ICANN OVERSIGHT
인증 및 RAA 상황
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.
Certificate fingerprint79ecd6e105b9993a8d5e02db07b21a8d02237d7267efcff739791255fc2048ccCertificate names · 1 SANs
tron-safe.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-11 01:31:04 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-09-15 22:18:17 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.
기술 · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-225600.invalid· checked Jun 1, 2026
35
Poor
Performance
FCP
1.51s
First Contentful Paint
LCP
51.08s
Largest Contentful Paint
CLS
0.577
Cumulative Layout Shift
TBT
674ms
Total Blocking Time
SI
2.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
Domain Status Transition2026-09-25 01:31:11 UTC
Domain state transitioned from alive to dead.
위협 대응 Pipeline
발견
Analysis
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
위협 탐지됨
duplicate-disabled-225600.invalid 탐지되어 전체 분석을 위해 대기열에 추가됨
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
최근에 저장된 확인 결과에 따르면 보고된 콘텐츠를 사용할 수 없습니다. 이는 변경의 원인이 누구인지, 원인이 무엇인지 확인하지 않습니다.
2026년 9월 25일
최초 이용 불가까지 걸린 시간
감지부터 사용할 수 없는 첫 번째 관찰까지 405 시간이 경과되었습니다.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
