Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@julyname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tronnokyc[.]org
“Tron No KYC — Swap TRX Instantly Without Registration | TronNoKYC.org”
tronnokyc.org — 확인되지 않음. 사기 유형: Crypto Scam. 증거 요약: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 65/100. 등록기관: July Name.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain, tronnokyc.org, is flagged as a generic_phishing site targeting cryptocurrency users under the guise of a TRX swap service. The page title, "Tron No KYC — Swap TRX Instantly Without Registration | TronNoKYC.org," suggests a fraudulent platform offering instant TRX swaps without identity verification, a common tactic to lure victims into draining wallets or disclosing private keys. No known drainer kit signatures have been confirmed, but the domain mimics legitimate no-KYC swap services to exploit user trust in decentralized finance (DeFi) platforms.
Infrastructure analysis reveals the following technical indicators: VirusTotal detection score of 0/95, indicating no antivirus engines currently flag the domain as malicious. The domain was registered on March 02, 2026, through July Name Limited, a registrar frequently associated with low-reputation domains. It resolves to the IP address 154.219.137.113, hosted in Hong Kong under AS134548 (DXTL Tseung Kwan O Service). The SSL certificate is issued by TrustAsia Technologies, Inc. via LiteSSL RSA CA 2025, providing a false sense of security. As of the latest data, the domain appears on 1 security blocklist and is blocked by PhishDestroy, though Google Safe Browsing (GSB) has not yet listed it.
The domain remains active, with no takedown or sinkholing observed. Response actions by security vendors are limited, as evidenced by the 0/95 VirusTotal score and single blocklist entry. The remaining risk is elevated due to the domain’s continued operation, lack of widespread detection, and targeting of cryptocurrency users. Users are advised to avoid interacting with the domain, verify swap services through official channels, and monitor wallet addresses for unauthorized transactions. Security teams should update blocklists to include this domain and its associated IP, while monitoring for related infrastructure or similar phishing campaigns impersonating no-KYC crypto services.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
사용 기술 · 10 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 신뢰도 100%Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 신뢰도 100%Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 신뢰도 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 신뢰도 100%OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 신뢰도 100%HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 신뢰도 100%Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tronnokyc.org · checked May 29, 2026
증거 및 외부 보고서
PD-20260529-6F130D Recipient: abuse@julyname.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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