tronmining[.]xyz
“TRX Mining Machine | Cloud Mining”
证据摘要
The domain tronmining.xyz, associated with a generic scam operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 5 out of 95 security vendors, including Kaspersky and Forcepoint ThreatSeeker, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized yet.
Registered with HOSTINGER operations, UAB, the domain was created on February 21, 2026, and was first seen on February 7, 2026. The hosting IP is 82.25.102.192, which should be monitored for further malicious activity.
Block this domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260207-56CFF6- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain tronmining.xyz is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that promote fraud or phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is directly relevant to the activities associated with tronmining.xyz.
Anti-Phishing Act: This legislation specifically targets phishing schemes, making it illegal to use deceptive means to obtain sensitive information from individuals.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension is recommended to mitigate potential risks.
Data Coverage
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13日
检测时间线
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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.
VirusTotal 分析
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