tronlilnk[.]org
“TronLink å®ç½ | å»ä¸å¿åèªæç®¡é±å | è¶ è¿ 10,000,000 å ¨çç¨æ·çå¯é éæ©”
증거 요약
This domain, tronlilnk.org, is identified as a high-risk crypto drainer infrastructure impersonating the legitimate TronLink wallet platform. Analysis indicates the site mimics TronLink’s branding, including its official logo, color scheme, and claims of serving over 10 million global users, to deceive victims into entering wallet credentials or authorizing malicious transactions. The page title, written in Chinese, translates to "TronLink Official Website | Decentralized Self-Custody Wallet | Trusted by Over 10,000,000 Global Users," reinforcing the brand impersonation tactic. No specific drainer kit has been conclusively linked to this domain, but the infrastructure aligns with known crypto theft operations targeting blockchain wallet users. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on May 23, 2026, through Dynadot Inc, a registrar frequently abused for fraudulent schemes. It resolves to IP address 172.67.196.172, a Cloudflare-hosted endpoint that may obscure the true origin of the malicious content. VirusTotal reports 18 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on three security blocklists and is referenced in four AlienVault OTX threat intelligence pulses. Despite using a Let’s Encrypt SSL certificate, which provides HTTPS encryption, this does not mitigate the underlying threat, as fraudulent domains commonly exploit free certificates to appear legitimate. As of the latest assessment, tronlilnk.org has been taken offline, likely due to enforcement actions by hosting providers or security teams. The domain is actively blocked by MetaMask, PhishDestroy, and SEAL, further confirming its malicious classification. However, the risk remains elevated due to the potential for re-emergence under a different domain or infrastructure. Users who interacted with this site are advised to revoke any connected wallet authorizations, transfer assets to a new wallet, and monitor transaction histories for unauthorized activity. The creation date discrepancy (2026) suggests domain squatting or an attempt to evade detection by appearing as a future-registered entity. Continuous monitoring of related indicators, such as the IP address and registrar, is recommended to identify potential resurgence or associated threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260608-E4E707- 캡처된 페이지 제목
- TronLink 官网 | 去中心化自托管钱包 | 超过 10,000,000 全球用户的可靠选择
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
2 → 18
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tronlilnk.org · checked Jun 26, 2026
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