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; 2 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.
tronfuel[.]app
“tronfuel — Zero-Fee USDT to TRX Swap | No Gas, No KYC”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis indicates that the domain tronfuel.app is actively operating as a phishing site targeting cryptocurrency users. Registered on May 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to the IP address 172.67.217.173, which is hosted on Cloudflare's infrastructure (AS13335) in the United States. The domain's nameservers (aria.ns.cloudflare.com and osmar.ns.cloudflare.com) further confirm its reliance on Cloudflare services, a common tactic to obscure hosting origins and evade takedowns. The page title, 'tronfuel — Zero-Fee USDT to TRX Swap | No Gas, No KYC,' explicitly advertises a cryptocurrency swap service, a known vector for phishing campaigns designed to deceive users into transferring assets to attacker-controlled wallets. While the exact mechanics of the scam remain unconfirmed due to the absence of direct website analysis, the combination of a newly registered domain, Cloudflare obfuscation, and a high-risk theme aligns with patterns observed in crypto drainer and fraudulent swap schemes. Detection data supports this assessment: the domain appears on one security blocklist, and two of 91 security vendors on VirusTotal have flagged it as malicious. The Gridinsoft trust score of 0/100 further corroborates its classification as a high-risk domain. Technologies detected on the site include Unpkg, jsDelivr, Axios, and HTTP/3, which are legitimate but frequently exploited in phishing infrastructure to deliver malicious payloads or facilitate credential harvesting. Defenders should treat this domain as an active threat. Network-level blocking of 172.67.217.173 and the domain itself is recommended, alongside monitoring for related infrastructure registered through NICENIC INTERNATIONAL GROUP CO., LIMITED or utilizing Cloudflare nameservers.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260531-7181A5- 캡처된 페이지 제목
- tronfuel — Zero-Fee USDT to TRX Swap | No Gas, No KYC
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain tronfuel.app is engaged in activities that constitute phishing, which is explicitly prohibited under your AUP. This domain is being used to deceive users into providing sensitive information.
Terms of Service (TOS): The use of tronfuel.app for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This law makes it illegal to use wire communications in furtherance of a scheme to defraud, which includes phishing activities.
Anti-Phishing Consumer Protection Act - H.R. 5418: This act aims to combat phishing by prohibiting the use of misleading electronic communications.
Regulatory Note: Failure to take immediate action against tronfuel.app may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | orangerosehamburg.com |
malicious | Sinkholed |
| DNS4EU | orangerosehamburg.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 결과 증거
결과 및 차단 귀속
- 결과
live_content- 가용성
content_live- 원인
content_served- 신뢰도
- 90%
- 최초 관측
- 최근 관측
증거 SHA-256 0af005199712
탐지 타임라인
-
가용성
최초 저장값: 알 수 없음
993d00c35140 -
가용성
알 수 없음 → 활성 콘텐츠
6034a43fd687 -
가용성
활성 콘텐츠 → 알 수 없음
8f72e88e7591 -
가용성
알 수 없음 → 활성 콘텐츠
4fba6699baa1 -
가용성
활성 콘텐츠 → 알 수 없음
7cebcfd4071c -
가용성
알 수 없음 → 활성 콘텐츠
5f9237c0081e -
가용성
활성 콘텐츠 → 알 수 없음
ca255b61650a -
가용성
알 수 없음 → 활성 콘텐츠
530ae0f20175 -
가용성
활성 콘텐츠 → 알 수 없음
d8f7d37d7f95 -
가용성
알 수 없음 → 활성 콘텐츠
0af005199712
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 6월 1일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
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.
기술
신뢰도가 높은 기술 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tronfuel.app · checked Jun 1, 2026
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