tron-verify[.]info
证据摘要
This domain, tron-verify.info, is a malicious site designed to steal cryptocurrency wallet credentials, specifically targeting users of the TRON blockchain. It masquerades as a legitimate verification service, tricking visitors into entering their private keys or seed phrases. Once submitted, attackers drain the wallet of all funds. This is a classic crypto drainer scheme, not just a generic phishing page.
The threat was confirmed by PhishDestroy after analyzing multiple data points. VirusTotal shows 1 out of 95 security vendors flagging the domain as malicious, indicating limited but definite detection. The domain was registered on December 01, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com, a relatively common registrar. It resolves to IP address 72.61.232.240, which may host other fraudulent sites. The domain remains active, posing an ongoing risk to anyone who encounters it through phishing emails, social media ads, or search results.
If you have already visited tron-verify.info and entered any sensitive information, act immediately. Transfer any remaining funds from your TRON wallet to a new, secure wallet created offline. Change passwords for associated accounts and enable two-factor authentication. Run a full antivirus scan on your device. Report the domain to your blockchain's security team and to law enforcement. Remember, legitimate services never ask for your private keys or seed phrases. Stay vigilant and verify URLs before entering credentials.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260624-3EE44E- 已捕获页面标题
- USDT Transfer | Trust Wallet QR
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
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
社区报告
由 0 名社区成员报告;首次发现于 2026年6月24日
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别PHISHING
The PhishFort Detection System has flagged this as a domain threat, classified as other. Associated tags: subdomain. Threat detected at 2026-05-08T11:10:24.938Z.
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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监控