troncard[.]icu
“TronLink Card â Spend USDT like cash, keep your private keys”
증거 요약
The domain troncard.icu is currently flagged as an active generic phishing infrastructure as of the report date August 03, 2026. Automated intelligence sources indicate that the domain has been added to one security blocklist and is actively blocked by the PhishDestroy filtering service. VirusTotal records show that the domain was examined by 91 independent scanning engines; none of the engines returned a positive classification at the time of analysis. While the absence of detections may reflect limited heuristic coverage, it does not constitute assurance of benign behavior.
The threat is listed under a generic phishing category, and its risk level remains under investigation pending further forensic evidence. No additional contextual data such as registrar information, hosting IP addresses, SSL certificate details, HTTP response codes, or Safe Browsing verdicts are presently available in the intelligence feed. Consequently, the observable evidence is limited to blocklist inclusion and the VirusTotal scan count.
Defenders should treat troncard.icu as a potentially malicious domain and incorporate it into existing network deny lists, DNS filtering policies, and endpoint protection rules. Continuous monitoring for any future changes in detection status, additional blocklist appearances, or emergence of host infrastructure indicators is recommended. Organizations are advised to maintain vigilance for any communications that reference the domain, especially those that request credential submission or personal information, and to educate users about the risks associated with unsolicited links that resolve to this domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260803-8F5B63- 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 (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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
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도메인 상태
접속 가능 → 접속 불가
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
보관된 증거
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