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; 1 month 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.
tronly[.]app
“Tronly â Swap USDT to TRX with No TRX Required | TRC20 Gas Fix”
证据摘要
The domain tronly.app is currently under investigation for generic phishing activity specifically targeting users of the TRON blockchain network. Analysis of the page title, "Tronly — Swap USDT to TRX with No TRX Required | TRC20 Gas Fix," indicates an attempt to impersonate legitimate TRON-based swap services by offering a fraudulent solution for converting USDT to TRX without requiring TRX for gas fees. This domain remains active and has not yet been widely flagged by security vendors, though its infrastructure and claims warrant closer scrutiny. Infrastructure analysis reveals that tronly.app resolves to the IP address 172.67.195.128 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 20, 2026. Despite its recent creation date, the domain has already been included in one security blocklist. VirusTotal reports zero detections out of 95 vendors, suggesting limited visibility or evasion of current detection mechanisms. The domain was also referenced in one AlienVault OTX threat intelligence pulse, indicating early-stage awareness within the security community. Current risk assessment places tronly.app in an ambiguous state due to its low detection rate but suspicious thematic content and infrastructure. Users are advised to exercise extreme caution when interacting with this domain, particularly if prompted to connect wallets or input sensitive information. Security teams should monitor the domain for changes in detection status and consider blocking access to 172.67.195.128 as a precautionary measure. Given the domain's focus on TRON-based transactions, users should verify the legitimacy of any swap service through official TRON channels before proceeding with any financial operations.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260628-4005F6- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | orangerosehamburg.com |
malicious | Sinkholed |
| DNS4EU | orangerosehamburg.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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
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