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; 6 months 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.
tronweb[.]one
“TronWeb - High-performance Ecosystem Standard”
Resumo das evidências
Analysis of tronweb.one indicates a confirmed brand‑impersonation operation targeting the foundation brand. The domain was registered on February 21, 2026 through Dynadot LLC and is hosted on Cloudflare infrastructure (AS13335, United States) with the IP address 104.21.16.191. DNS resolution uses Cloudflare name servers simone.ns.cloudflare.com and tate.ns.cloudflare.com, and the site served HTTP/3, suggesting a modern front‑end. The TLS certificate presented is issued by Google Trust Services under the WE1 designation, which is a legitimate certificate authority; the presence of a valid certificate does not mitigate the malicious intent.
The page title returned from the site, "TronWeb - High-performance Ecosystem Standard," does not reference the foundation brand, but the domain is explicitly flagged as impersonating that brand and is classified as a wallet/seed phishing kit. Security telemetry shows that two of ninety‑three VirusTotal scanners flagged the domain, and it is listed on a single external blocklist. The PhishDestroy service has also blocked the domain, confirming its detection as a phishing resource. Gridinsoft assigned a trust score of 0 out of 100, indicating an extremely low reputation.
Current monitoring shows the site is taken offline, which may be a temporary takedown or a shift to a new hosting location. Defenders should continue to block the domain and associated IP address at perimeter and endpoint filters, incorporate the domain and IP into threat intelligence feeds, and monitor for any re‑registration or reuse of the same name servers or certificate profiles. Additional investigation should focus on any observed payloads or credential harvest attempts linked to the wallet/seed phishing kit, and on correlating user reports that reference the foundation brand to identify possible victims.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-DAAFD6- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tronweb.one · checked Apr 29, 2026
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