trondefi[.]fun
“TRONDefi – #1 TRON DeFi Protocol | Swap, Farm, Lend”
证据摘要
The domain trondefi.fun was created on July 17, 2026 and is currently active. Registration information shows it was filed through Fewmoretaps OU doing business as Trustname.com. The domain is delegated to four nameservers – ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz and ns2.anycastdns.cz – and resolves to the IPv4 address 186.2.175.35. VirusTotal has recorded a scan performed by 91 antivirus and URL‑reputation vendors; at the time of analysis no vendor has flagged the domain, but the lack of detections is not evidence of benign intent.
The domain appears on a single external blocklist, identified by PhishDestroy, indicating that at least one security community has taken action to block it. The threat classification supplied is a crypto drainer, and the status is marked as active and under investigation. No additional data such as SSL certificate details, HTTP response codes, Safe Browsing verdicts, OTX tags, or page‑title information are present in the current intelligence set, leaving the exact malicious payload or delivery mechanism unconfirmed.
Defenders should treat the domain as hostile: block DNS resolution for trondefi.fun, add the IP 186.2.175.35 to network deny lists, and monitor for any future detections or changes in vendor reputation. Continuous re‑scanning with VirusTotal and other threat‑intel feeds is advised, as the absence of current detections may evolve. Logging of outbound connections to the listed nameservers and the IP address can provide early indicators if the infrastructure is leveraged in future campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260729-D1E8A1- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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10日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
存档证据
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