域安全和威胁情报

trc20tron[.]exchange

“Tron - TRC20 | Secure Payment Gateway”

威胁判定关键 83/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：11/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Genericcrypto

2026年2月19日 Genericcrypto CDN

报告概览

trc20tron.exchange — 未验证. 品牌冒充：Genericcrypto; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLScan malicious verdict; Google Safe Browsing flagged; Spamhaus DBL_PHISH; PhishDestroy score 83/100. 注册商: NameCheap.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

The domain trc20tron.exchange, associated with a generic phishing operation, has a critical threat score of 95/100 and is currently down. Sixteen out of 95 security vendors have flagged this domain as malicious, including notable names like BitDefender and Google Safe Browsing, and it is listed on one public blocklist.

Registered with NameCheap, Inc., the domain was created on February 21, 2026, and was first seen on February 19, 2026. The hosting IP is 13.52.188.95. The down status indicates that it has likely been taken down due to its malicious activities.

Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk.

VirusTotal

11 det.

DNS Security

4/14

URLScan

报告 ↗

TLS 证书

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 11 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 4/14 TLS valid certificate, 47d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 4 / 14

Brand Tron Controld Adblock Controld Family Controld Malware

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月19日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

11/91 recorded on VirusTotal

2026年7月26日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年3月2日

DNS Security Blocks

Blocked by 4 of 14 checked DNS providers: Brand tron, Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月19日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月14日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年2月27日

公共封禁名单状态

已保存的截图

Screenshot of trc20tron.exchange — **URLScan capture**2026-02-19 13:19 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Tron - TRC20 | Secure Payment Gateway

TLS 证书

Valid transport encryption · 颁发者 E8 · valid for 47 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年3月2日

服务器 / ASN Netlify · AS16509 Amazon.com, Inc.

IP Context Netlify shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NameCheap

(US)

滥用举报联系方式abuse@namecheap.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trc20tron.exchange 的 ICANN RDAP →

IP 地址 13.52.188.95 CDN

地理位置

San Jose, US

网络AS16509 · Amazon.com, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Elapsed Since First Report 25 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月19日

DOM Analysisanalyzed 2026年7月9日score 0/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://trc20tron.exchange/

域名服务器dns2.registrar-servers.com

MX Records10 eforward1.registrar-servers.com 10 eforward3.registrar-servers.com 10 eforward2.registrar-servers.com 15 eforward4.registrar-servers.com 20 eforward5.registrar-servers.com

TLS Observationvalid from 2026年1月16日scanned 2026年3月15日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 3 identified

Tailwind CSS

UI frameworks

Utility-first CSS framework for rapid custom UI development.

Netlify

PaaS CDN

Platform for deploying and hosting modern web applications.

HSTS

安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

11 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 05:35:30 UTC Previous stored snapshot: 16 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

VIPRE

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 11 det. ChainPatrol URLQuery Report stored Google SB 已标记 Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 4/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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Federal tips line1-800-CALL-FBI

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/trc20tron.exchange"
  title="PhishDestroy threat report for trc20tron.exchange"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

trc20tron[.]exchange

威胁响应 Pipeline

公共封禁名单状态

已保存的截图