tronconvert[.]com
“TRX Exchange • Trusted by 100,000+ traders”
Resumo das evidências
This domain, tronconvert.com, poses a direct threat as a brand impersonation scheme targeting users of the cryptocurrency exchange Bitget. Analysis indicates the site mimics legitimate exchange interfaces, presenting itself as a TRX Exchange with a fabricated claim of being trusted by 100,000+ traders. Such impersonation tactics are commonly used to deceive users into disclosing sensitive credentials or authorizing malicious transactions, often leading to unauthorized access to digital asset wallets or direct fund theft through crypto drainer scripts embedded in fraudulent interfaces.
Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain was registered on February 21, 2026, through Web Commerce Communications Limited, a registrar frequently associated with short-lived malicious domains. It resolves to the IP address 172.67.175.245 and is currently flagged by 1 out of 95 security vendors on VirusTotal, while appearing on 3 distinct security blocklists. Additional protective measures include active blocking by multiple browser-based security extensions, further corroborating its malicious classification. The domain has since been taken offline, though residual risk remains for users who may have interacted with it prior to deactivation.
Users who visited tronconvert.com or engaged with its content should take immediate remedial action. Disconnect all active wallet sessions and revoke any suspicious token approvals or smart contract interactions conducted during the exposure window. Scan local devices for malware using updated security tools, as phishing sites often deploy secondary payloads. Monitor linked accounts for unauthorized transactions and enable multi-factor authentication where available. Given the elevated risk level, affected users are advised to transfer assets to new, secure wallets and report the incident to relevant security response teams for further mitigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260118-8788AC- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | orangerosehamburg.com |
malicious | Sinkholed |
| DNS4EU | orangerosehamburg.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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