Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 11 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tron-exchange[.]net
“TRON Exchange â Swap TRC20 Tokens | Fast & Secure”
证据摘要
Analysis of the domain tron-exchange.net as of August 02, 2026 indicates that it is actively being used in a generic phishing campaign. DNS resolution points to the IPv4 address 186.2.175.35, which is the sole host observed for this indicator. The domain was submitted to VirusTotal and examined by 91 antivirus and URL‑reputation engines; none of the engines raised a detection at the time of analysis. While the lack of detections does not constitute a safety guarantee, it shows that the payload or landing page has not yet been fingerprinted by public scanners.
Independent threat‑intelligence feeds have flagged the domain; it is listed on a single security blocklist and is actively blocked by the PhishDestroy filtering service. No additional public reputation scores, SSL certificate details, HTTP status codes, or Safe Browsing entries are currently available for this host. Consequently, the confidence in the phishing classification rests primarily on the observed DNS mapping, the blocklist inclusion, and the PhishDestroy block.
Defenders should add the IP address 186.2.175.35 to outbound and inbound deny lists where appropriate, enforce domain‑level blocking for tron‑exchange.net across email gateways, web proxies, and endpoint URL filters, and monitor DNS logs for any future resolution attempts. Continuous re‑scanning of the domain on multi‑engine services is advised, as the threat actor may later introduce malicious payloads that trigger detections. Organizations that have observed credential‑theft attempts or credential‑reuse incidents related to the “tron‑exchange” naming pattern should treat this indicator as a high‑priority alert and investigate related authentication logs for possible compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260802-53B978- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
首次记录
首次存储值:可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
存档证据
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