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.
tronly[.]app
“Tronly â Swap USDT to TRX with No TRX Required | TRC20 Gas Fix”
Resumo das evidências
The domain tronly.app is currently under investigation for generic phishing activity specifically targeting users of the TRON blockchain network. Analysis of the page title, "Tronly — Swap USDT to TRX with No TRX Required | TRC20 Gas Fix," indicates an attempt to impersonate legitimate TRON-based swap services by offering a fraudulent solution for converting USDT to TRX without requiring TRX for gas fees. This domain remains active and has not yet been widely flagged by security vendors, though its infrastructure and claims warrant closer scrutiny. Infrastructure analysis reveals that tronly.app resolves to the IP address 172.67.195.128 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 20, 2026. Despite its recent creation date, the domain has already been included in one security blocklist. VirusTotal reports zero detections out of 95 vendors, suggesting limited visibility or evasion of current detection mechanisms. The domain was also referenced in one AlienVault OTX threat intelligence pulse, indicating early-stage awareness within the security community. Current risk assessment places tronly.app in an ambiguous state due to its low detection rate but suspicious thematic content and infrastructure. Users are advised to exercise extreme caution when interacting with this domain, particularly if prompted to connect wallets or input sensitive information. Security teams should monitor the domain for changes in detection status and consider blocking access to 172.67.195.128 as a precautionary measure. Given the domain's focus on TRON-based transactions, users should verify the legitimacy of any swap service through official TRON channels before proceeding with any financial operations.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-4005F6- 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
| 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 12/08/2026
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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