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; 5 months 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-network[.]online
“Site not found”
证据摘要
Analysis of tron-network.online, created on February 28, 2026 and currently taken offline, shows a clear alignment with a crypto‑focused phishing campaign. The domain resolves to the IP address 172.67.220.186, which is hosted by Cloudflare (AS13335) in the United States. DNS configuration lists dahlia.ns.cloudflare.com and norm.ns.cloudflare.com as authoritative nameservers, confirming the Cloudflare front‑end. The site presented a HTTP 404 response with the page title "Site not found" and employed a Let's Encrypt certificate issued under the E7 profile, indicating recent TLS provisioning but no evidence of a legitimate landing page.
Infrastructure fingerprints include Netlify and Cloudflare Browser Insights, and the service is reachable over HTTP/3, consistent with typical abuse‑hosting stacks. The registrar for the domain is Go Daddy, LLC, a common registrar for both benign and malicious registrations. Threat intelligence platforms PhishDestroy and ScamSniffer have both blocked the domain, and it appears on two public blocklists. VirusTotal scans report that two of ninety‑three security vendors flagged the domain, reinforcing the suspicion of malicious intent.
The recorded scam type is "Crypto Scam," suggesting the site was intended to lure victims into disclosing cryptocurrency credentials or transferring funds. While the site is no longer active, defenders should continue to monitor the associated IP address and Cloudflare edge nodes for any resurgence, update URL filtering rules to include the domain and its IP, and propagate the findings to threat‑sharing communities. Further investigation is limited by the lack of a live payload; therefore, the precise phishing vector and any harvested data remain unknown. Nonetheless, the combination of recent registration, cloud‑based hosting, low‑trust TLS, blocklist presence, and vendor detections provides sufficient evidence for a high confidence classification as a crypto phishing site.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260228-1A0C2D- 已捕获页面标题
- Site not found
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tron-network.online |
malicious | Sinkholed |
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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
VirusTotal 分析
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