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 2026-01-07 14:57:14 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 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

7 months

Reports sent

Current status

HTTP 502 at latest stored check

域安全和威胁情报

tronlinkhub[.]com

“TronLink Hub — Safe TRON (TRC20) Wallet Guide, Best Practices & Resources”

威胁判定关键 70/100 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：4/91 URLQuery threat systems: 3 alerts 品牌冒充：Across

2026年1月7日 Across 1 Report Sent

证据摘要

重要

Analysis of tronlinkhub.com indicates a recent brand‑impersonation operation focused on wallet and seed credential harvesting. The domain was registered on 21 February 2026 through CNOBIN INFORMATION TECHNOLOGY LIMITED and is currently taken offline. It resolves to IP 190.14.39.5, which is allocated to Offshore Racks S.A in Pennsylvania (AS52469). Both authoritative name servers, ns1.offshoreracks.com and ns2.offshoreracks.com, belong to the same hosting provider, suggesting a deliberately outsourced infrastructure.

No TLS certificate is present, meaning the site served only over plain HTTP, and the server stack was identified as LiteSpeed with HTTP/3 support. The page title returned by the host reads "TronLink Hub — Safe TRON (TRC20) Wallet Guide, Best Practices & Resources," aligning with the reported scam type of wallet/seed phishing. VirusTotal scans show five of ninety‑three security vendors flagging the domain, and PhishDestroy has already added it to its blocklist. The domain also appears on a single external blocklist and received a Gridinsoft trust score of zero out of one hundred, reinforcing its malicious classification.

Defenders should immediately block both the domain and its associated IP address at network perimeters and proxy layers. Because the hosting provider and name server pattern match other known phishing infrastructure, security teams should consider adding offshore‑racks.com subdomains to their watchlists. Continuous monitoring of newly‑registered domains using the same registrar or hosting ASN is advised, as adversaries may reactivate the site or clone its content under a new label. Endpoint protection should be updated to recognize the five vendor detections linked to this domain, and threat‑intel feeds should be refreshed to capture any future referrals to the same IP range or name server pair.

已提交证据快照

已发送: 2026-01-07 14:57:14 UTC
台账记录: 1
案件 ID: PD-20260107-7D2F3E
已捕获页面标题: TronLink Hub — Safe TRON (TRC20) Wallet Guide, Best Practices & Resources
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP) - Section 2.1: The domain tronlinkhub.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information.
Terms of Service (TOS) - Section 4.3: The hosting of tronlinkhub.com constitutes a violation of your TOS, which reserves the right to suspend services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of phishing schemes to obtain information.
Wire Fraud - 18 U.S.C. § 1343: This statute makes it illegal to use electronic communications to carry out fraudulent schemes, including phishing.
Regulatory Note: Failure to take immediate action against tronlinkhub.com may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions.

VirusTotal

4 det.

URLQuery

3 threat alerts

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery 3 threat-system alerts PhishStats 未检查 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 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
DNS0 Zero	`tronlinkhub.com`	malicious	Sinkholed
DNS4EU	`tronlinkhub.com`	malicious	Sinkholed
Quad9 DNS	`tronlinkhub.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月26日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月2日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月26日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

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

VirusTotal
5 → 4

2026-03-01 05:53:29 UTC
域名状态
可访问 → 无法访问

2026-03-06 04:09:46 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 10:22:07 UTC
域名状态
无法访问 → 可访问

2026-08-01 00:52:41 UTC

已保存的截图

Screenshot of tronlinkhub.com — **URLScan capture**2026-03-26 12:18 UTC 2 / 3

查看原图下载

页面标题

TronLink Hub — Safe TRON (TRC20) Wallet Guide, Best Practices & Resources

Impersonates

Across Tron Ups

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS52469 Offshore Racks S.A, PA

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月1日

注册商 CNOBIN INFORMATION TEC…

(HK)

滥用举报联系方式please send email to whois@ordertld.com to request the domain whois, abuse@ordertld.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tronlinkhub.com 的 ICANN RDAP →

IP 地址 190.14.39.5

地理位置

Panamá, PA

网络AS52469 · Offshore Racks S.A

反向 IPviewdns.info → rapiddns.io →

注册信息Expires 2026年11月10日

HTTP 状态码502 Error

Elapsed Since First Report 125 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1月7日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 70/1003 brand signals

Submitted URLhttps://tronlinkhub.com/

域名服务器ns1.offshoreracks.comns2.offshoreracks.com

TLS 观测扫描于 2026年8月8日

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 2 项高置信度技术

LiteSpeed HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-02 04:16:20 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

Chong Lua Dao

CRDF

Gridinsoft

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

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Federal tips line1-800-CALL-FBI

欧洲刑警组织

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/tronlinkhub.com"
  title="PhishDestroy threat report for tronlinkhub.com"
  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>