tronking[.]space
“TronKing - Buy Flash USDT TRC20 Securely”
证据摘要
The domain tronking.space, impersonating the brand Base, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 1 out of 95 security vendors, with SOCRadar being the notable vendor. The domain is listed on one public blocklist, but Google Safe Browsing has not flagged it.
Registered on February 21, 2026, and first seen on February 7, 2026, the domain is associated with NameCheap, Inc. and resolves to the hosting IP 64.29.17.65. The absence of additional detections and its current down status suggest it may have been taken down preemptively due to its phishing activities. Block the domain at the perimeter and submit a report to NameCheap's abuse desk.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260207-655FD6- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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