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.
tronwallet[.]one
“TRON Wallet - Secure TRX & TRC20 Token Management”
Сводка доказательств
Analysis of the domain tronwallet.one, created on February 21 2026 and registered through Name.com, Inc., shows a high‑risk crypto drainer operation that remains active as of the report date. The site presents the page title "TRON Wallet - Secure TRX & TRC20 Token Management", which aligns with the identified scam type of a crypto scam targeting TRX and TRC20 tokens. The domain resolves to the IP address 185.158.133.1, hosted by Cloudflare (AS13335) in Poland, and the service enforces HTTP Strict Transport Security (HSTS). TLS termination is performed by a Google Trust Services / WE1 certificate, indicating a legitimate‑looking HTTPS connection.
An HTTP request returns status code 200, confirming the site is reachable. Infrastructure inspection reveals four name servers—ns2fgv.name.com, ns3bfm.name.com, ns4cfn.name.com, and ns1jsv.name.com—consistent with typical Cloudflare deployments. Threat intelligence feeds have placed the domain on a single security blocklist, and PhishDestroy reports it as blocked. VirusTotal scanning shows one of ninety‑three security vendors flagged the domain, providing limited but notable malicious indication.
Although the limited vendor detection suggests a low detection surface, the combination of a targeted crypto wallet page title, active hosting, and blocklist presence warrants classification as a high‑risk threat. Uncertainty remains regarding the specific payload or exfiltration mechanisms employed, as no detailed page content or malware analysis is available. Defenders should block the domain at perimeter firewalls, update DNS filtering policies to include the identified name servers, and monitor outbound traffic to the IP 185.158.133.1 for anomalous cryptocurrency‑related activity. Continuous re‑scanning with multi‑vendor platforms is recommended to capture any emerging signatures or behavioral changes.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260125-420B04
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain tronwallet.one is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for phishing purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that compromise the integrity of your network and services.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, including phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This act prohibits deceptive email practices, which are often utilized in phishing attacks to mislead recipients.
Regulatory Note: Failure to take immediate action against tronwallet.one may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance is essential to mitigate potential risks.
Data Coverage
Сигналы безопасности
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
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
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of tronwallet.one · checked Mar 2, 2026
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