域安全和威胁情报

tronamlscan[.]com

tronamlscan.com 网络钓鱼与安全检查

威胁判定关键 71/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：4/94 Spamhaus DBL: DBL_PHISH 诈骗类型：Investment Scam

4/94 VT 2026年6月15日自 2026年8月5日起不可用投资诈骗 52d to unavailable CDN

风险评分：71（满分 100）。风险级别：关键。

报告概览

tronamlscan.com — 内容不可用 (HTTP 502). 诈骗类型：Investment Scam. 证据摘要: VirusTotal 4/94 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 71/100. 注册商: NiceNIC.

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

重要

The domain tronamlscan.com was registered on April 15, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to the Cloudflare‑hosted address 188.114.97.3, which is geolocated to Canada. DNS resolution uses the Cloudflare nameservers javon.ns.cloudflare.com and ziggy.ns.cloudflare.com. An HTTPS endpoint is present with a valid Let’s Encrypt (E8) certificate, but HTTP requests return a 403 status and the only observed page title is "Just a moment...". Intelligence classifies the site as an investment‑scam phishing operation and assigns a high risk level. The domain appears on one external blocklist, has a Gridinsoft trust score of 0/100, and is listed as blocked by PhishDestroy. VirusTotal analysis shows four detections out of ninety‑four scanners. While the exact phishing payload or credential‑capture mechanisms have not been disclosed, the combination of a recent registration, Cloudflare front‑end, low trust score, and multiple vendor detections indicates a malicious intent. Defenders should immediately block DNS resolution for tronamlscan.com, add the IP 188.114.97.3 to network‑level deny lists, and monitor for any outbound connections to that address. Continuous re‑scanning of the domain and its certificate is advised to capture any changes in threat posture.

VirusTotal

4 det.

TLS 证书

已过期或未验证 -61d

年龄

4 mo

观测状态

内容不可用 502

DestroyList

已列入

数据覆盖范围 VirusTotal 4 / 94 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图未捕获重定向链未探查

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

9/10

公共封禁名单状态

域名情报

域名

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) PhishDestroy Investigation

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tronamlscan.com 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

Toronto, CA

网络AS13335 · CloudFlare, Inc.

反向 IPviewdns.info → rapiddns.io →

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4月15日 (115d)

HTTP 状态码502 Error

首次不可用所需时间 52 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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6月15日

域名服务器ziggy.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年3月11日scanned 2026年4月15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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-08 04:27:14 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-08 02:36:02 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-11 08:57:19 UTC checked 2026-08-08 04:27:14 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-07-21 10:11:49 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-07-21 10:11:49 UTC → 2026-08-05 01:45:38 UTC · 351.56h midpoint estimate ≈ 2026-07-28 17:58:43 UTC · precision low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-07-12 14:04:37 UTC Previous stored snapshot: 4 detections

Fortinet

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of tronamlscan.com · checked Apr 16, 2026

Needs Work

Performance

FCP

0.77s

First Contentful Paint

LCP

2.33s

Largest Contentful Paint

CLS

0.003

Cumulative Layout Shift

TBT

706ms

Total Blocking Time

1.42s

Speed Index

证据与外部报告

证券分析

VirusTotal 4 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/tronamlscan.com"
  title="PhishDestroy threat report for tronamlscan.com"
  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>

tronamlscan[.]com

威胁响应 Pipeline

公共封禁名单状态