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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：12。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 6 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.

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 502 at latest stored check
域安全和威胁情报

tronlink-app[.]io

“TronLink Wallet | Trusted by over 10,000,000 users worldwide”

威胁判定 关键 92/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：12/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts 诈骗类型：Crypto Scam
2026年2月4日 1 Report Sent

证据摘要

重要
Evidence score
92/100

Analysis of the domain tronlink-app.io indicates a high-risk crypto-related phishing operation that is currently offline. The site was registered on 21 February 2026 through Global Domain Group LLC and resolves to the IPv4 address 45.141.59.90, which belongs to AS213373 (IP Connect Inc) located in the Netherlands. No TLS certificate is presented, meaning the site served only HTTP, a common characteristic of fraudulent landing pages that avoid encryption costs. The page title returned from the server reads “TronLink Wallet | Trusted by over 10,000,000 users worldwide”, directly referencing the legitimate TronLink wallet service and attempting to exploit its brand reputation.

VirusTotal has recorded 15 detections out of 95 scanned security vendors, confirming that the domain is recognized as malicious by a substantial subset of the scanning community. The domain appears on three independent security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, further evidencing its classification as a crypto-drainer. Infrastructure observations show the authoritative name servers ns1.amsterdam-hosting.to and ns2.amsterdam-hosting.to, which are commonly used by disposable or compromised hosting providers. Gridinsoft assigns a trust score of 0/100, indicating a complete lack of trustworthiness.

While the site is currently taken offline, the presence of the same IP and hosting configuration in prior incidents suggests that the operator may reactivate the domain or use the same infrastructure for additional campaigns. Defenders should continue to block the domain at network perimeters, update URL filtering lists with the observed IP and hostnames, and monitor the associated IP range for new activity. Additional scrutiny of traffic to the AS213373 block is advised, and any attempts to resolve the domain should be logged for forensic correlation.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260204-A6A86C
已捕获页面标题
TronLink Wallet | Trusted by over 10,000,000 users worldwide
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
完整证据文本
Policy Violations:
Section 3.1 of the AUP: The domain tronlink-app.io is actively engaged in phishing activities, targeting users to steal sensitive information, which constitutes a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5 of the TOS: The use of this domain for illegal activities, including phishing, justifies immediate suspension or termination of services as outlined in your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information, which is applicable to phishing schemes.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the activities associated with tronlink-app.io.
Anti-Phishing Act - 15 U.S.C. § 7704: This law specifically targets the use of deceptive emails and websites for fraudulent purposes, making the operation of this domain illegal.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks.
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
TLS 证书
R13
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded 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 valid certificate, 62d WHOIS not parsed 屏幕截图 4 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch tronlink-app.io/ malware Detects file containing Telegram Bot API
Hagezi Threat Feed tronlink-app.io malicious Sinkholed
Stored URLQuery scan evidence · Feb 4, 2026 14:21 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/11

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

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. 域名状态

    可访问 → 无法访问

  3. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  4. 域名状态

    无法访问 → 可访问

已保存的截图

URLScan capture 1 2 / 4
查看原图 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS213373 IP Connect Inc
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月1日
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@ipconnect.services
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tronlink-app.io 的 ICANN RDAP →
IP 地址 45.141.59.90 NL
地理位置NL Dronten, NL
网络AS213373 · IP Connect Inc
反向 IPviewdns.info → rapiddns.io →
HTTP 状态码502 Error
Elapsed Since First Report 93 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: 服务器错误.
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月4日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 0/100
Submitted URLhttp://tronlink-app.io/
域名服务器ns1.amsterdam-hosting.tons2.amsterdam-hosting.to
TLS 观测扫描于 2026年8月8日
页面标题
TronLink Wallet | Trusted by over 10,000,000 users worldwide
TLS 证书
Valid transport encryption · 颁发者 R13 · valid for 62 days
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
VIPRE

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tronlink-app.io"
  title="PhishDestroy threat report for tronlink-app.io"
  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>