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.
trongambling[.]org
“Best Tron Gambling Sites 2026 | #1 TRX Casino – TronGambling.org”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, trongambling.org, is currently under investigation for operating as a fraudulent Tron (TRX) gambling platform. Analysis indicates the site mimics legitimate crypto casino brands, likely targeting users with fake deposit incentives or credential harvesting schemes to facilitate unauthorized transactions. No explicit drainer kit signatures have been identified yet, but the domain exhibits hallmarks of crypto-related phishing, including deceptive branding and newly registered infrastructure. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP 154.219.136.246 (AS134548, Hong Kong), with a VirusTotal detection score of 0/95 as of the latest scan. It was registered on March 02, 2026, through July Name Limited, a registrar frequently associated with high-risk domains. The SSL certificate is issued by TrustAsia Technologies, Inc. via LiteSSL RSA CA 2025, though this provides no inherent legitimacy. The domain appears on one security blocklist and is actively blocked by PhishDestroy, though Google Safe Browsing has not yet flagged it. Current status remains active, with no takedown or suspension observed. The lack of detections on VirusTotal does not preclude malicious intent, as the domain’s recent creation and targeted phishing theme suggest it may still be evading automated detection. Users are advised to avoid interacting with the site, particularly entering wallet credentials or making deposits. Organizations should monitor for related domains registered under the same registrar or resolving to the same IP range, as this infrastructure may be reused for additional fraudulent campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-64400C- 캡처된 페이지 제목
- Best Tron Gambling Sites 2026 | #1 TRX Casino – TronGambling.org
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain trongambling.org is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of networks for illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 286): This article addresses computer fraud, making it illegal to deceive others for financial gain through electronic means.
Anti-Phishing Regulation: This regulation specifically targets phishing schemes, imposing penalties for those who create or distribute fraudulent websites.
Regulatory Note: Failure to address this violation may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.apjboh.vip |
malicious | Sinkholed |
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.
Casino / Gambling License Verification
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trongambling.org · checked May 30, 2026
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