tron-trust[.]com
Resumo das evidências
This domain, tron-trust.com, is actively engaged in crypto asset theft targeting users of the Tron Network blockchain platform. Analysis indicates the site operates as a crypto drainer, designed to deceive victims into connecting wallets and authorizing malicious transactions that siphon digital assets. The domain remains active as of the latest verification, with no indication of takedown or remediation efforts. Infrastructure analysis reveals the domain was registered on February 27, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and has been flagged by 3 of 95 security vendors on VirusTotal. The domain appears on three distinct security blocklists, including those maintained by blockchain security entities and domain reputation services. The page title, 'Just a moment...', is a common obfuscation technique used to mask malicious intent during initial loading phases. The risk level for this domain is classified as elevated due to its active status, direct targeting of cryptocurrency users, and association with known malicious infrastructure. Organizations and individuals are advised to block the domain and its resolving IP at the network perimeter. End-users should verify wallet connection prompts against official Tron Network domains and revoke any suspicious authorizations via blockchain explorers. Continuous monitoring of wallet activity is recommended for those who may have interacted with the domain prior to detection.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-4B18B5- Título da página capturada
- Just a moment...
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
1 → 3
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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