Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@julyname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tronnokyc[.]org
“Tron No KYC — Swap TRX Instantly Without Registration | TronNoKYC.org”
tronnokyc.org — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 69/100. 注册商: July Name.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, tronnokyc.org, is flagged as a generic_phishing site targeting cryptocurrency users under the guise of a TRX swap service. The page title, "Tron No KYC — Swap TRX Instantly Without Registration | TronNoKYC.org," suggests a fraudulent platform offering instant TRX swaps without identity verification, a common tactic to lure victims into draining wallets or disclosing private keys. No known drainer kit signatures have been confirmed, but the domain mimics legitimate no-KYC swap services to exploit user trust in decentralized finance (DeFi) platforms.
Infrastructure analysis reveals the following technical indicators: VirusTotal detection score of 0/95, indicating no antivirus engines currently flag the domain as malicious. The domain was registered on March 02, 2026, through July Name Limited, a registrar frequently associated with low-reputation domains. It resolves to the IP address 154.219.137.113, hosted in Hong Kong under AS134548 (DXTL Tseung Kwan O Service). The SSL certificate is issued by TrustAsia Technologies, Inc. via LiteSSL RSA CA 2025, providing a false sense of security. As of the latest data, the domain appears on 1 security blocklist and is blocked by PhishDestroy, though Google Safe Browsing (GSB) has not yet listed it.
The domain remains active, with no takedown or sinkholing observed. Response actions by security vendors are limited, as evidenced by the 0/95 VirusTotal score and single blocklist entry. The remaining risk is elevated due to the domain’s continued operation, lack of widespread detection, and targeting of cryptocurrency users. Users are advised to avoid interacting with the domain, verify swap services through official channels, and monitor wallet addresses for unauthorized transactions. Security teams should update blocklists to include this domain and its associated IP, while monitoring for related infrastructure or similar phishing campaigns impersonating no-KYC crypto services.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 10 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 置信度 100%Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 置信度 100%Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 置信度 100%OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 置信度 100%HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 置信度 100%Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tronnokyc.org · checked May 29, 2026
证据与外部报告
PD-20260529-6F130D Recipient: abuse@julyname.com 您是否受到本网站的影响?
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