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; 4 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.
tronstation[.]top
“Tronvault”
Сводка доказательств
The domain tronstation.top was registered through Tucows.com Co on 22 March 2026 and is presently classified as a high‑risk crypto phishing site. It appears on one external blocklist and has been flagged by PhishDestroy. VirusTotal reports three of ninety‑five security vendors as detecting malicious activity, reinforcing the elevated risk posture. Infrastructure analysis shows the domain resolves to the IP address 188.114.96.3, which is owned by a major content‑delivery network based in Canada. The authoritative name servers are deb.ns.cloudflare.com and javier.ns.cloudflare.com, confirming the use of the same CDN for DNS resolution. An SSL certificate issued by Let’s Encrypt (E7) is active, and HTTP requests return a 403 status code, indicating intentional access denial for direct requests. The web page served under the title “Tronvault” incorporates unpkg, jQuery, Axios, and Facebook Pixel scripts, and advertises HTTP/3 support. These components are typical of modern front‑end stacks but do not mitigate the observed phishing behavior. The presence of a Facebook Pixel suggests tracking of visitor interactions, a common tactic in credential‑harvesting campaigns. The combination of a crypto‑themed title, the “Tronvault” branding, and the high‑risk classification aligns with the reported crypto scam profile. Defenders should block traffic to tronstation.top at the DNS and network layers, and add the associated IP address 188.114.96.3 to deny lists. Email gateways must inspect URLs for the domain and quarantine messages that reference it. Continuous monitoring of threat‑intel feeds for any resurgence of the domain or its hosting infrastructure is advised, as the active status indicates ongoing operation.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260321-2AA69A- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
10 внешних источников под наблюдением Совпадений нет
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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