tron-network[.]online
“Site not found”
증거 요약
Analysis of tron-network.online, created on February 28, 2026 and currently taken offline, shows a clear alignment with a crypto‑focused phishing campaign. The domain resolves to the IP address 172.67.220.186, which is hosted by Cloudflare (AS13335) in the United States. DNS configuration lists dahlia.ns.cloudflare.com and norm.ns.cloudflare.com as authoritative nameservers, confirming the Cloudflare front‑end. The site presented a HTTP 404 response with the page title "Site not found" and employed a Let's Encrypt certificate issued under the E7 profile, indicating recent TLS provisioning but no evidence of a legitimate landing page.
Infrastructure fingerprints include Netlify and Cloudflare Browser Insights, and the service is reachable over HTTP/3, consistent with typical abuse‑hosting stacks. The registrar for the domain is Go Daddy, LLC, a common registrar for both benign and malicious registrations. Threat intelligence platforms PhishDestroy and ScamSniffer have both blocked the domain, and it appears on two public blocklists. VirusTotal scans report that two of ninety‑three security vendors flagged the domain, reinforcing the suspicion of malicious intent.
The recorded scam type is "Crypto Scam," suggesting the site was intended to lure victims into disclosing cryptocurrency credentials or transferring funds. While the site is no longer active, defenders should continue to monitor the associated IP address and Cloudflare edge nodes for any resurgence, update URL filtering rules to include the domain and its IP, and propagate the findings to threat‑sharing communities. Further investigation is limited by the lack of a live payload; therefore, the precise phishing vector and any harvested data remain unknown. Nonetheless, the combination of recent registration, cloud‑based hosting, low‑trust TLS, blocklist presence, and vendor detections provides sufficient evidence for a high confidence classification as a crypto phishing site.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260228-1A0C2D- 캡처된 페이지 제목
- Site not found
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tron-network.online |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
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.
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링