fundsaudit[.]net

The domain fundsaudit.net was created on 27 Oct 2025 and is currently taken offline. It resolves to the Cloudflare edge address 188.114.97.3, which is announced by AS13335 and geolocated to the United States. The authoritative nameservers are laila.ns.cloudflare.com and rick.ns.cloudflare.com, confirming that the site is hosted behind Cloudflare’s CDN. No TLS certificate is presented, indicating that HTTPS is not configured for the site.

The page title returned by the HTTP response is “Check Bot - Wallet Connect”, matching the listed scam type of wallet/seed phishing and the declared brand target of Tron. Google Safe Browsing flags the domain for social engineering, and VirusTotal reports that 12 of 95 security vendors have flagged it, reflecting a moderate level of detection consensus. The domain appears on a single public blocklist, PhishDestroy, and receives a Gridinsoft trust score of 0 / 100, underscoring its malicious reputation. Registration was performed through PDR Ltd. d/b/a PublicDomainRegistry.com.

The evidence set points to a high‑risk brand‑impersonation campaign that attempts to harvest Tron wallet credentials or seed phrases. Uncertainty remains around the exact phishing workflow, as the site’s content has not been captured and no SSL/TLS usage is observed. Defenders should block fundsaudit.net at the DNS and network levels, monitor for related Tron‑related credential theft attempts, and include the domain in threat‑intel feeds. Continuous re‑scanning is recommended to capture any changes if the site is re‑hosted or re‑activated.