tron-swaps[.]org
“Swap USDT to TRX instantly and rent TRON energy with ease”
증거 요약
Analysis of tron-swaps.org confirms its classification as a crypto scam site targeting TRON (TRX) users. The domain, registered on October 24, 2025, through Tucows Domains Inc., currently resolves to IP address 104.21.31.203, hosted on Cloudflare's infrastructure (AS13335). The SSL certificate is issued by WE1, a common provider for low-reputation domains. The page title, 'Swap USDT to TRX instantly and rent TRON energy with ease,' explicitly references TRON-branded services, aligning with the scam type labeled as 'Crypto Scam' in available intelligence.
Detection data indicates limited but clear malicious classification: two of 93 security vendors on VirusTotal flagged the domain at the time of assessment. The domain appears on one security blocklist and is blocked by PhishDestroy. Gridinsoft assigns a trust score of 0/100, reinforcing its high-risk status. As of July 22, 2026, the domain has been taken offline, though historical infrastructure analysis reveals persistent use of Cloudflare, a common obfuscation tactic among phishing operators.
Defenders should treat this domain as confirmed malicious infrastructure. The combination of a recent registration date, TRON brand impersonation, and crypto-themed page title suggests a targeted campaign to deceive users into transferring USDT or TRX under false pretenses. While the exact mechanics of the scam remain unconfirmed due to the site's offline status, the available evidence—including the page title and scam classification—supports its role in fraudulent cryptocurrency transactions. Network defenders are advised to block the domain and IP at perimeter controls, monitor for related domains registered through Tucows, and alert users to the risk of TRON-themed swap or energy-rental services promoted via untrusted channels.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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.
포렌식 인텔리전스
VirusTotal 분석
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