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域安全和威胁情报

tron-stake[.]net

“USDT Sender”

威胁判定 关键 83/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
病毒检测总数:6/91 Spamhaus DBL: DBL_SPAM 诈骗类型:Crypto Drainer 年轻域名:22 天龄 最后已知的活跃状态
2026年7月26日 CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Tron Stake
向访客显示的标题USDT Sender

证据摘要

重要
Evidence score
83/100

Analysis of the domain tron-stake.net shows a newly registered crypto‑drainer infrastructure. The domain was created on July 20 2026 and is hosted on Cloudflare’s network, using the nameservers algin.ns.cloudflare.com and martha.ns.cloudflare.com and resolving to IP 104.21.16.248. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that has been used by other malicious actors in recent campaigns.

The domain appears on one security blocklist and has been flagged by three of ninety‑one VirusTotal scanners, indicating that at least a subset of automated detection engines consider it malicious. PhishDestroy already blocks the domain, confirming that it is recognized as a threat by at least one commercial feed. No public evidence of the site’s SSL certificate, HTTP response codes, page title, or brand targeting has been published, so the precise look‑and‑feel of the site remains unknown.

The limited detection footprint (single blocklist entry and three VT flags) suggests the payload may be short‑lived or operating under the radar, but the rapid creation‑to‑active timeline and use of Cloudflare’s edge IP underscores a deliberate attempt to conceal the origin of malicious traffic. Defenders should immediately add tron‑stake.net to DNS deny‑lists and firewall rules, monitor outbound connections to the IP address 104.21.16.248, and watch for newly registered domains that share the same registrar or similar naming patterns. Continuous threat‑intel feeds should be consulted for any updates on associated indicators of compromise, and any internal alerts that reference crypto‑drainer activity should be correlated with this domain to assess potential compromise.

VirusTotal
VirusTotal
6 det.
TLS 证书
Google Trust Services
年龄
22d Very New!
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入

Data Coverage

VirusTotal 6 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 84d WHOIS 22d old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

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

监控中的外部数据源 10 个 无匹配

检测时间线

  1. 首次记录

    首次存储值:可访问

已保存的截图

页面标题
USDT Sender
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 84 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.16.248 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
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。
注册信息创建 2026年7月20日 (22d · Very New!) Expires 2027年7月20日
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年7月26日
DOM Analysisanalyzed 2026年7月26日DOM analysis score 0/100
Submitted URLhttps://tron-stake.net/
域名服务器algin.ns.cloudflare.commartha.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年7月20日 起有效扫描于 2026年7月26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.

Accountability draft 不会自动发送任何内容。
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

技术

识别出 5 项高置信度技术

Bootstrap jsDelivr Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Ermes
Fortinet
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of tron-stake.net · checked Jul 26, 2026

65
Needs Work
Performance
FCP
3.33s
First Contentful Paint
LCP
12.16s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

ScamAdviserScamAdviser 信任评分 15/100状态: Very Likely Unsafe打开来源
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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tron-stake.net"
  title="PhishDestroy threat report for tron-stake.net"
  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>

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