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.
tronlinkdesktopwallet[.]com
“TronLink Wallet | Secure & Stable TRON Wallet”
证据摘要
This domain, tronlinkdesktopwallet.com, is identified as an active crypto drainer site specifically designed to impersonate the legitimate TronLink wallet service. Analysis indicates the site employs a fraudulent interface mimicking the authentic TronLink platform, likely utilizing a drainer kit to harvest wallet credentials and automatically siphon cryptocurrency assets from victims. The page title, 'TronLink Wallet | Secure & Stable TRON Wallet,' reinforces the deception by replicating the branding of the genuine TronLink service, increasing the likelihood of user compromise. Infrastructure analysis reveals multiple high-risk indicators associated with this domain. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 203.188.171.156. The domain was created on June 12, 2026, an anomalous future date suggesting potential registration data manipulation. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while it appears on two independent security blocklists. The site employs a Let's Encrypt SSL certificate (YR2), which, while providing encryption, does not validate legitimacy. No Google Safe Browsing (GSB) detection is currently recorded. As of the latest assessment, tronlinkdesktopwallet.com remains active and poses a high risk to users. The domain is blocked by PhishDestroy and ScamSniffer, though these measures may not cover all potential victims. The anomalous creation date and brand impersonation tactics indicate a deliberate attempt to evade detection and prolong operational lifespan. Users are strongly advised to avoid interacting with this domain, verify wallet addresses through official channels, and employ hardware-based authentication methods to mitigate the risk of asset compromise. Continuous monitoring of related infrastructure is recommended to identify and disrupt further malicious activity.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260612-620377- 已捕获页面标题
- TronLink Wallet | Secure & Stable TRON Wallet
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tronlinkdesktopwallet.com |
malicious | Sinkholed |
| DNS4EU | tronlinkdesktopwallet.com |
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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