Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
claim-troncard[.]digital
“TronLink Card | Spend Crypto Anywhere”
claim-troncard.digital — Doğrulanmamış. Dolandırıcılık türü: Crypto Drainer. Kanıt özeti: VirusTotal 16/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Kayıt kuruluşu: Global Domain Group.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Analysis of claim-troncard.digital indicates active malicious infrastructure associated with a crypto drainer scam, as classified in the provided intelligence. The domain was registered on June 23, 2026, through Global Domain Group LLC, and currently resolves to IP 31.56.209.3, hosted on AS209373 (SWISSNET LLC) in the Netherlands. SSL certificate data shows a Let's Encrypt issuer (YR2), and the domain is served over HTTP/3 with a 200 status code, suggesting operational hosting. The page title, 'TronLink Card | Spend Crypto Anywhere,' aligns with the reported scam type targeting cryptocurrency users, though the exact content and functionality of the site remain unconfirmed beyond this metadata.
Detection data reveals the domain is flagged by 14 of 91 security vendors on VirusTotal and appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. AlienVault OTX records the domain in 14 threat intelligence pulses, further corroborating its malicious classification. MX records point to mail.claim-troncard.digital with a priority of 10, and nameservers are self-hosted (ns1.claim-troncard.digital, ns2.claim-troncard.digital), a common tactic to maintain control over DNS resolution. Technologies detected include Facebook Pixel and Cloudflare Browser Insights, which may be used for tracking user interactions or obfuscating infrastructure.
Defenders should treat this domain as high-risk and implement blocking at the DNS, IP, and application layers. The presence of self-hosted nameservers and Cloudflare suggests the threat actor may rapidly alter resolution or hosting to evade takedowns. Given the crypto drainer classification, organizations handling cryptocurrency transactions or wallets should prioritize monitoring for connections to this domain or its associated IP. No evidence suggests this domain is benign, and its continued activity as of July 22, 2026, warrants immediate mitigation.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | claim-troncard.digital |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 4 identified
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com %100 güvenCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Kanıtlar ve Dış Raporlar
PD-20260625-824A39 Recipient: abuse@globaldomaingroup.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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