tron-change[.]exchange
“Tron No KYC SWAP — Anonymous TRX Crypto Exchange”
tron-change.exchange — 未验证. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 68/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain tron-change.exchange is identified as a crypto drainer phishing site targeting cryptocurrency users seeking anonymous TRX exchanges. Analysis confirms this infrastructure was designed to steal wallet credentials and drain digital assets without user consent. The domain is currently offline, though its prior activity poses residual risk to individuals who may have interacted with it during its operational period. Infrastructure analysis reveals the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited. It resolved to the IP address 104.21.73.229 and utilized an SSL certificate issued by Google Trust Services (WE1). Security vendors flagged the domain in 3 of 95 VirusTotal scans, and it appears on one security blocklist. The page title, "Tron No KYC SWAP — Anonymous TRX Crypto Exchange," explicitly markets itself as a no-verification platform, a common tactic to lure users seeking privacy or bypassing compliance checks. While tron-change.exchange is no longer active, users who accessed the site should assume their wallet credentials or recovery phrases may have been compromised. Immediate actions include revoking any connected wallet authorizations, transferring assets to a new wallet, and monitoring transaction histories for unauthorized activity. Organizations should update blocklists to include this domain and its associated IP address. Users are advised to verify exchange legitimacy through official channels and avoid platforms advertising "no KYC" services, as these are frequently associated with fraudulent operations.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Latest Classified Outcome 2026-08-15 02:48:08 UTC
所用技术 · 2 identified
Web 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 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of tron-change.exchange · checked Mar 2, 2026
网站配置分析
证据与外部报告
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。