跳转到安全报告
⚠️
该域名已被标记为恶意域名
安全引擎报告检测:2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

tron[.]trustscan[.]eu

“TRUSTCheck - Comprehensive AML Compliance Solutions for Crypto”

威胁判定 56/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:2/93 Spamhaus DBL: DBL_SPAM 诈骗类型:AML Scam
2026年2月26日
报告概览

tron.trustscan.eu — 未验证. 诈骗类型:Aml Scam. 证据摘要: VirusTotal 2/93 (alphaMountain.ai, Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 56/100. 注册商: IMMATERIALISM.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
531D75FC
评分
56/100

This domain poses a significant threat as it attempts to deceive users with its Comprehensive AML Compliance Solutions for Crypto, which is a clever ruse to gain trust and potentially steal sensitive information.

The evidence mounts against tron.trustscan.eu, with 2 out of 95 security vendors on VirusTotal flagging it, and it being registered through IMMATERIALISM LIMITED, created as recently as February 21, 2026, and currently appearing on 1 security blocklist, all of which paint a picture of a potentially malicious entity.

Users who may have visited this domain should exercise extreme caution, as the domain's intentions are far from clear, and the fact that it resolves to IP 38.180.172.154 and has an SSL certificate from Let's Encrypt / R12 does little to assuage concerns, thus it is crucial for them to monitor their accounts and report any suspicious activity, and above all, check the full report to get a comprehensive understanding of the risks associated with tron.trustscan.eu.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
TLS 证书
已过期或未验证 -85d
年龄
6 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 2 / 93 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 已过期或未验证 WHOIS 6 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/Trust_Check_Official_S…
服务器 / ASN nginx · AS58061 SCALAXY-AS Scalaxy B.V., LV
IP 信誉 abuse score 0/100 0 reports checked 2026年7月19日
Registrar (base domain) IMMATERIALISM GB(GB)
IP 地址 38.180.172.154 TR
地理位置TR Istanbul, TR
网络AS58061 · Scalaxy B.V.
Registration (base domain)trustscan.eu · 创建 2026年2月21日 (173d)
Elapsed Since First Report 134 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月26日
DOM Analysisanalyzed 2026年7月9日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
域名服务器3-get.njalla.fo
TLS Fingerprint
TLS Observationvalid from 2026年2月20日scanned 2026年3月15日
页面标题
TRUSTCheck - Comprehensive AML Compliance Solutions for Crypto
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R12
所用技术 · 5 identified
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 置信度 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
Google Hosted Libraries
CDN

Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.

developers.google.com 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

2 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Fortinet
网站性能分析

Google PageSpeed Insights — mobile performance audit of tron.trustscan.eu · checked Mar 2, 2026

48
Poor
Performance
FCP
1.86s
First Contentful Paint
LCP
6.15s
Largest Contentful Paint
CLS
0.826
Cumulative Layout Shift
TBT
237ms
Total Blocking Time
SI
2.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

您是否受到本网站的影响?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人创建投诉草稿 →

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

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

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tron.trustscan.eu"
  title="PhishDestroy threat report for tron.trustscan.eu"
  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>