tronlinkai[.]com
“TronLink Wallet | Trusted by over 10,000,000 users worldwide”
证据摘要
This domain, tronlinkai.com, impersonates the legitimate TronLink wallet service, claiming to be "Trusted by over 10,000,000 users worldwide." It poses a cryptocurrency scam threat, likely designed to steal wallet credentials or private keys from users seeking the genuine TronLink platform.
Technical evidence shows the site is flagged as malicious by 7 out of 95 VirusTotal vendors and appears on 1 blocklist. The domain was registered on 2025-07-29 via Gname.com Pte. Ltd. and resolves to IP address 172.67.148.171 in Canada, hosted by Cloudflare, Inc. SSL certificate is issued by Google Trust Services / WE1, and nameservers are asa.ns.cloudflare.com and moura.ns.cloudflare.com.
The site is currently down or offline. With a GridinSoft trust score of 0 out of 100 and a DOM risk score of 63, this domain represents a high risk to users and should be blocked.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260322-CDD08F- 已捕获页面标题
- TronLink Wallet | Trusted by over 10,000,000 users worldwide
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of tronlinkai.com · checked Mar 22, 2026
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