trondefi[.]fun
“TRONDefi – #1 TRON DeFi Protocol | Swap, Farm, Lend”
Resumo das evidências
The domain trondefi.fun was created on July 17, 2026 and is currently active. Registration information shows it was filed through Fewmoretaps OU doing business as Trustname.com. The domain is delegated to four nameservers – ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz and ns2.anycastdns.cz – and resolves to the IPv4 address 186.2.175.35. VirusTotal has recorded a scan performed by 91 antivirus and URL‑reputation vendors; at the time of analysis no vendor has flagged the domain, but the lack of detections is not evidence of benign intent.
The domain appears on a single external blocklist, identified by PhishDestroy, indicating that at least one security community has taken action to block it. The threat classification supplied is a crypto drainer, and the status is marked as active and under investigation. No additional data such as SSL certificate details, HTTP response codes, Safe Browsing verdicts, OTX tags, or page‑title information are present in the current intelligence set, leaving the exact malicious payload or delivery mechanism unconfirmed.
Defenders should treat the domain as hostile: block DNS resolution for trondefi.fun, add the IP 186.2.175.35 to network deny lists, and monitor for any future detections or changes in vendor reputation. Continuous re‑scanning with VirusTotal and other threat‑intel feeds is advised, as the absence of current detections may evolve. Logging of outbound connections to the listed nameservers and the IP address can provide early indicators if the infrastructure is leveraged in future campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260729-D1E8A1- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
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
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
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