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; 1 month 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.
tronify[.]one
“Tronify — Pay less. Move faster.”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain tronify.one is currently active and was registered on July 02, 2026 through Global Domain Group LLC. DNS resolution points to the Cloudflare‑hosted address 188.114.97.3 located in Canada, and the authoritative nameservers are josh.ns.cloudflare.com and lisa.ns.cloudflare.com. The site presents the page title “Tronify — Pay less. Move faster.” and is classified as a brand‑impersonation campaign targeting Google. Infrastructure analysis shows the presence of HSTS, Cloudflare Browser Insights, HTTP/3, and a TLS certificate issued by Google Trust Services (WE1), indicating the use of Cloudflare’s CDN and security services. The domain appears on three public blocklists and has been flagged by PhishDestroy, MetaMask, and SEAL. VirusTotal reports ten detections out of ninety‑one scanners, reinforcing the malicious assessment. The Gridinsoft trust score is 0/100, further confirming the high risk. No additional content has been observed beyond the title, so the exact phishing vector remains unknown. Defenders should continue to block the domain at network and endpoint layers, add it to internal blacklist feeds, and monitor DNS queries for the associated IP and nameservers. Ongoing observation of the SSL certificate and any changes in the page content is recommended to detect potential escalation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260703-2BF6A7- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 11/08/2026
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tronify.one · checked Jul 3, 2026
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