Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, compliance@icann.org.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trons[.]exchange
“TRON No KYC Exchange — Instant TRX Swap to BTC, XMR, USDT”
trons.exchange — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Aave; Dolandırıcılık türü: Fake Exchange. Kanıt özeti: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 80/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Analysis of trons.exchange shows a newly registered domain (created 22 March 2026) that was used to host a counterfeit cryptocurrency exchange front‑end. The site resolved to 172.67.133.28, an IP owned by Cloudflare, Inc. in Canada, and was served through Cloudflare’s DNS (grace.ns.cloudflare.com, hans.ns.cloudflare.com) and its Browser Insights and HTTP/3 stack. No TLS certificate was observed, indicating the service was delivered over plain HTTP, which is atypical for legitimate financial platforms and facilitates man‑in‑the‑middle interception. The page title advertised a “TRON No KYC Exchange — Instant TRX Swap to BTC, XMR, USDT”, matching the known scam type of a fake exchange that promises KYC‑free swaps.
VirusTotal scanned the domain and 6 of 94 security engines flagged it as malicious, while Gridinsoft assigned a trust score of 0 / 100. The domain appears on a single external blocklist and has been actively blocked by PhishDestroy. The registrar listed is NICENIC INTERNATIONAL GROUP CO., LIMITED, a provider commonly used for disposable registrations. Current status is offline, but the infrastructure—Cloudflare front‑end and the same IP address—could be re‑used for future campaigns.
Defenders should add 172.67.133.28 to network‑level deny lists, monitor for new domains registered by the same registrar that resolve to Cloudflare IP ranges, and enforce strict URL filtering for any request containing the “trons.exchange” host or the exact page title string. Because the site lacked HTTPS, any residual traffic can be inspected without decryption penalties. Continuous threat‑intel feeds should be consulted for updates on the blocklist presence, and any internal alerts triggered by the 6 VirusTotal detections should be correlated with endpoint telemetry.
Ağ Güvenliği İstihbaratı Registrar context
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.
Latest Classified Outcome 2026-08-09 02:45:14 UTC
Teknolojiler · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of trons.exchange · checked Mar 21, 2026
Kanıtlar ve Dış Raporlar
PD-20260321-09C475 Recipient: abuse@nicenic.net, compliance@icann.org 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.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin