tronboltcoin[.]com
“tronboltcoin.com - Get the confidence to trade. Open a free virtual account credited with $10,000 a…”
Сводка доказательств
The domain tronboltcoin.com was registered on February 21, 2026 through Hostinger Operations, UAB and is currently listed as taken offline. DNS resolution points to the IP address 188.114.97.3, which is hosted by Cloudflare, Inc. (AS13335) and geolocated to the United States. The authoritative nameservers are alla.ns.cloudflare.com and lou.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. No SSL certificate is presented for the site, indicating that HTTPS was not configured at the time of observation. The page title retrieved from the site reads "tronboltcoin.com - Get the confidence to trade.
Open a free virtual account cred…", and the scam type is identified as a crypto scam. VirusTotal analysis shows that five of ninety‑three security vendors flagged the domain as malicious, providing independent corroboration of its threat profile. The domain appears on one public security blocklist and has been specifically blocked by PhishDestroy, reinforcing its classification as a malicious resource. Gridinsoft assigns a trust score of zero out of one hundred, reflecting a lack of benign reputation.
The site is described as impersonating "across," suggesting an attempt to leverage the Across brand, though the page content has not been fully analysed. While the site is no longer reachable, the historical evidence—including registration details, hosting attribution, detection counts, blocklist presence, and lack of TLS—remains actionable for defenders. Security teams should continue to block the domain and its associated IP address in network controls, monitor for any re‑registration attempts, and ensure that threat‑intel feeds ingest the observed indicators. Analysts should also correlate this indicator with broader crypto‑scam campaigns to assess potential reuse of the underlying infrastructure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-BADA51- Заголовок сохранённой страницы
- tronboltcoin.com - Get the confidence to trade. Open a free virtual account credited with $10,000 and try out all of the tools and features that tronboltcoin.com offers, with zero risk.
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain tronboltcoin.com is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate potential risks.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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