tron-trust[.]com
证据摘要
This domain, tron-trust.com, is actively engaged in crypto asset theft targeting users of the Tron Network blockchain platform. Analysis indicates the site operates as a crypto drainer, designed to deceive victims into connecting wallets and authorizing malicious transactions that siphon digital assets. The domain remains active as of the latest verification, with no indication of takedown or remediation efforts. Infrastructure analysis reveals the domain was registered on February 27, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and has been flagged by 3 of 95 security vendors on VirusTotal. The domain appears on three distinct security blocklists, including those maintained by blockchain security entities and domain reputation services. The page title, 'Just a moment...', is a common obfuscation technique used to mask malicious intent during initial loading phases. The risk level for this domain is classified as elevated due to its active status, direct targeting of cryptocurrency users, and association with known malicious infrastructure. Organizations and individuals are advised to block the domain and its resolving IP at the network perimeter. End-users should verify wallet connection prompts against official Tron Network domains and revoke any suspicious authorizations via blockchain explorers. Continuous monitoring of wallet activity is recommended for those who may have interacted with the domain prior to detection.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260227-4B18B5- 已捕获页面标题
- Just a moment...
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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11日
已存储的结果证据
处置结果与下线归因
- 结果
held- 可用性
unreachable- 原因
registrar_client_hold- 执行方
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- 机制
client_hold- 置信度
- 95%
- 首次观测
- 最新观测
预计不可用时间
直至不可用的时间: 0 h证据 SHA-256 3fb77eaf97c9
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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VirusTotal
1 → 3
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可用性
首次存储值:DNS 非活动
f93a11f87e4d -
可用性
DNS 非活动 → 未知
2f52625a88ec -
可用性
未知 → DNS 非活动
3198ec2b27ad -
可用性
DNS 非活动 → 已保留
6a31a5a268f1 -
可用性
已保留 → DNS 非活动
f52d526b76a1 -
可用性
DNS 非活动 → 未知
ca08683c0e1d -
可用性
未知 → 已保留
f10c4a719b1d -
可用性
已保留 → 未知
1f19839347a0
显示全部(8)
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可用性
未知 → DNS 非活动
6dfe9145995c -
可用性
DNS 非活动 → 已保留
671a24ff86aa -
可用性
已保留 → DNS 非活动
641ed81dc4d5 -
可用性
DNS 非活动 → 未知
cb29a83387fa -
可用性
未知 → 已保留
78df77dcddfa -
可用性
已保留 → 未知
548ee4f55aeb -
可用性
未知 → DNS 非活动
d0b7046e8c2f -
可用性
DNS 非活动 → 已保留
3fb77eaf97c9
社区报告
由 1 名社区成员报告;首次发现于 2026年2月27日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
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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检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控