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; 7 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.
tronxdigital[.]com
“TronX ใช้งานสะดวก”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, tronxdigital.com, is currently flagged as a high-risk crypto scam targeting users through phishing techniques. Registered on February 21, 2026, via GoDaddy.com, LLC, the domain resolves to IP 199.36.158.100, hosted on AS54113 (Fastly, Inc.) in the United States. The page title, 'TronX ใช้งานสะดวก,' suggests a localized or brand-impersonation approach, though the exact content and targeted brand remain unconfirmed. Infrastructure analysis reveals the use of Firebase, Tailwind CSS, HSTS, and HTTP/3, indicating a modern, potentially evasive setup.
The domain is actively serving content with an HTTP 200 status and is protected by an SSL certificate issued by Google Trust Services (WR3). Detection data shows the domain appears on one security blocklist, and three of 95 security vendors on VirusTotal have flagged it as malicious. MX records point to Google’s mail servers, which may be leveraged for phishing campaigns or credential harvesting. The domain’s Gridinsoft trust score is 0/100, reinforcing its high-risk classification.
Defenders should treat this domain as an active threat, block it at the network level, and monitor for related indicators such as the resolved IP, nameservers (ns57.domaincontrol.com, ns58.domaincontrol.com), and associated SSL certificate. Given its recent registration and low detection rate, further investigation into its campaign infrastructure is recommended. No evidence currently links this domain to broader threat actor activity, but its persistence and technical indicators warrant immediate containment.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-F5CB70- Título da página capturada
- TronX ใช้งานสะดวก
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain tronxdigital.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and fraudulent activities conducted via computer systems.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Failure to take immediate action against tronxdigital.com may result in legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could expose your organization to significant risks.
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
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.
Análise do VirusTotal
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