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; 3 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.
tronscan[.]cam
“صفحه اصلی | Tronscan”
PhishDestroy has flagged the domain tronscan.cam as an active crypto drainer impersonating the official TRON blockchain explorer, tronscan.org. This malicious site is designed to trick users into connecting crypto wallets under the guise of a legitimate block explorer, enabling unauthorized fund transfers to attacker-controlled addresses. The campaign leverages deceptive branding to exploit user trust in the TRON ecosystem, with no publicly documented drainer kit signature at this time, though behavioral analysis suggests a dynamic kit hosted on the domain.
This domain was registered through CSL Computer Service Langenbach GmbH d/b/a joker.com on April 28, 2026, and resolves to IP address 104.21.48.185. As of the latest scan, the domain carries a VirusTotal detection score of 1/95 engines and is secured with a Google Trust Services SSL certificate. The site remains unflagged in the Google Safe Browsing (GSB) database and is not currently listed on major threat intelligence blocklists. The recent creation date and lack of detections indicate this is a newly deployed threat with a low initial footprint.
The threat is currently active and under active investigation by PhishDestroy. Immediate defensive action includes adding the domain and its IP to organizational blocklists and monitoring for wallet connection attempts. Users are advised to verify site URLs manually, never interact with unsolicited links, and use hardware wallets when accessing blockchain explorers. While the current risk is elevated due to zero detections, the absence of proactive blocking increases exposure. Organizations are recommended to implement DNS filtering and endpoint protection to mitigate potential exposure until broader detection coverage is achieved.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260501-D8454A- 캡처된 페이지 제목
- صفحه اصلی | Tronscan
- PDF 자료
- PDF 증거
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 (AM):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and AM'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.
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 9일 동기화
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, 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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tronscan.cam · checked May 1, 2026
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