Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trongambling[.]org
“Best Tron Gambling Sites 2026 | #1 TRX Casino – TronGambling.org”
证据摘要
This domain, trongambling.org, is currently under investigation for operating as a fraudulent Tron (TRX) gambling platform. Analysis indicates the site mimics legitimate crypto casino brands, likely targeting users with fake deposit incentives or credential harvesting schemes to facilitate unauthorized transactions. No explicit drainer kit signatures have been identified yet, but the domain exhibits hallmarks of crypto-related phishing, including deceptive branding and newly registered infrastructure. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP 154.219.136.246 (AS134548, Hong Kong), with a VirusTotal detection score of 0/95 as of the latest scan. It was registered on March 02, 2026, through July Name Limited, a registrar frequently associated with high-risk domains. The SSL certificate is issued by TrustAsia Technologies, Inc. via LiteSSL RSA CA 2025, though this provides no inherent legitimacy. The domain appears on one security blocklist and is actively blocked by PhishDestroy, though Google Safe Browsing has not yet flagged it. Current status remains active, with no takedown or suspension observed. The lack of detections on VirusTotal does not preclude malicious intent, as the domain’s recent creation and targeted phishing theme suggest it may still be evading automated detection. Users are advised to avoid interacting with the site, particularly entering wallet credentials or making deposits. Organizations should monitor for related domains registered under the same registrar or resolving to the same IP range, as this infrastructure may be reused for additional fraudulent campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260530-64400C- 已捕获页面标题
- Best Tron Gambling Sites 2026 | #1 TRX Casino – TronGambling.org
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain trongambling.org is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of networks for illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 286): This article addresses computer fraud, making it illegal to deceive others for financial gain through electronic means.
Anti-Phishing Regulation: This regulation specifically targets phishing schemes, imposing penalties for those who create or distribute fraudulent websites.
Regulatory Note: Failure to address this violation may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.apjboh.vip |
malicious | Sinkholed |
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12日
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.
Casino / Gambling License Verification
技术
识别出 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trongambling.org · checked May 30, 2026
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