tronlinkdesktopwallet[.]com
“TronLink Wallet | Secure & Stable TRON Wallet”
Resumo das evidências
This domain, tronlinkdesktopwallet.com, is identified as an active crypto drainer site specifically designed to impersonate the legitimate TronLink wallet service. Analysis indicates the site employs a fraudulent interface mimicking the authentic TronLink platform, likely utilizing a drainer kit to harvest wallet credentials and automatically siphon cryptocurrency assets from victims. The page title, 'TronLink Wallet | Secure & Stable TRON Wallet,' reinforces the deception by replicating the branding of the genuine TronLink service, increasing the likelihood of user compromise. Infrastructure analysis reveals multiple high-risk indicators associated with this domain. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 203.188.171.156. The domain was created on June 12, 2026, an anomalous future date suggesting potential registration data manipulation. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while it appears on two independent security blocklists. The site employs a Let's Encrypt SSL certificate (YR2), which, while providing encryption, does not validate legitimacy. No Google Safe Browsing (GSB) detection is currently recorded. As of the latest assessment, tronlinkdesktopwallet.com remains active and poses a high risk to users. The domain is blocked by PhishDestroy and ScamSniffer, though these measures may not cover all potential victims. The anomalous creation date and brand impersonation tactics indicate a deliberate attempt to evade detection and prolong operational lifespan. Users are strongly advised to avoid interacting with this domain, verify wallet addresses through official channels, and employ hardware-based authentication methods to mitigate the risk of asset compromise. Continuous monitoring of related infrastructure is recommended to identify and disrupt further malicious activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260612-620377- Título da página capturada
- TronLink Wallet | Secure & Stable TRON Wallet
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tronlinkdesktopwallet.com |
malicious | Sinkholed |
| DNS4EU | tronlinkdesktopwallet.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
9 fontes externas monitoradas Sem correspondência
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
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