Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@gen.xyz.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tronswap[.]icu
“Un instant…”
tronswap.icu — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 71/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain tronswap.icu is a generic phishing site designed to deceive users into disclosing sensitive information or performing actions that compromise their security. It does not impersonate a specific brand or employ a known drainer kit, but its content and structure align with typical phishing tactics. As of the latest verification, tronswap.icu has been taken offline, though its prior activity poses residual risk to users who may have interacted with it.
Technical indicators confirm the elevated risk level of tronswap.icu. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered on June 08, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolved to the IP address 172.67.132.156, hosted on Cloudflare's infrastructure (AS13335) in the US. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'Un instant…'. The domain's Gridinsoft trust score is 0/100, further indicating its malicious nature.
Users who suspect they interacted with tronswap.icu should take immediate action to mitigate potential harm. For credential phishing, change passwords for any accounts accessed or entered on the site, enable two-factor authentication (2FA), and monitor accounts for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader threat mitigation. If financial or cryptocurrency details were exposed, contact relevant institutions to secure accounts and review transaction histories for suspicious activity.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Latest Classified Outcome 2026-08-14 02:38:02 UTC
Análise do VirusTotal
Evidências e relatórios externos
PD-20260619-6D7351 Recipient: abuse@gen.xyz Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
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