tronscan[.]my[.]canva[.]site
“Tronscan® - TRON BlockChain Explorer | Official Site”
증거 요약
This domain is currently under investigation and has been classified as a generic phishing threat, meaning it is designed to deceive users into believing it is a legitimate service. The site impersonates Tronscan, a TRON blockchain explorer, and its page title explicitly claims to be the "Tronscan® - TRON BlockChain Explorer | Official Site." Despite this, the domain is not affiliated with the real Tronscan and poses a risk of credential theft or malware distribution.
Technical indicators paint a clear picture of suspicious activity. VirusTotal reports 0 detections out of 95 scanners, which is not uncommon for newly registered phishing domains that have not yet been widely flagged. The domain was created on April 07, 2026, and is registered through Gandi SAS. It resolves to IP address 103.169.142.250, and its SSL certificate is issued by Google Trust Services (WE1). Despite the lack of antivirus detections, the domain has already been added to one security blocklist, and it has been confirmed as offline. PhishDestroy assesses that the combination of a recently created domain, a misleading title, and a low blocklist presence indicates an active threat that was quickly neutralized.
Users who may have encountered this domain should take immediate precautions. Since the site impersonates Tronscan, anyone who entered their Tronscan credentials or other personal information should change their passwords immediately and enable two-factor authentication on their accounts. It is also advisable to run a full antivirus scan on any device that accessed the site. Moving forward, always verify the official URL of blockchain services like Tronscan by checking their official documentation or social media channels. PhishDestroy recommends reporting any similar suspicious domains to security teams or blocklist operators to help prevent future attacks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260407-7A2014- 캡처된 페이지 제목
- Tronscan® - TRON BlockChain Explorer | Official Site
- 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 (FR):
French Penal Code Article 323-1
French Penal Code Article 313-1 (Fraud)
Law for a Digital Republic
French law prohibits fraudulent access to automated data processing systems.
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.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: canva.site
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain canva.site behind this subdomain, 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 tronscan.my.canva.site · checked Apr 7, 2026
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