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 .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 16 days 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.
tronscan-explore.com is a phishing page impersonating TRON. Its name is built to pass for Tronscan, the network's block explorer, which TRX holders use to check transactions and balances. PhishDestroy first detected it on 2026-10-04, and it was still online with live content when last checked on 2026-10-19. The page title reads "Tron Electric - when emotion matters," which does not match a blockchain explorer, while we classify the site as TRON impersonation.
How the scam works
Fake explorers target people who are already handling a transaction, such as checking a transfer or troubleshooting stuck funds. That makes a prompt to "connect" or "verify" a wallet feel routine. Pages of this type then ask visitors to sign a transaction, grant a token permission, or type in a recovery phrase. Any of these can let the operator move TRX and TRON-based tokens out of the wallet, and those transfers cannot be reversed.
Evidence
Ten of 91 VirusTotal engines flagged the domain as of 2026-10-06. They include BitDefender, Kaspersky, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai, a spread of independent vendors rather than a single outlier. Spamhaus lists the domain in its DBL as phishing. The MetaMask and SEAL blocklists carry it alongside PhishDestroy, so many wallet users already get a warning. Four AlienVault OTX threat pulses also reference it.
Infrastructure
The domain was registered on 2026-09-30 through Hosting Concepts B.V. (Registrar.eu), only four days before we detected it. That short gap is typical of throwaway phishing domains put to use right after purchase. The site sits behind Cloudflare (AS13335) on a US-located address, so the real origin server is hidden. It uses a free Let's Encrypt certificate, and the padlock it shows says nothing about whether the site is legitimate.
What to do
If you connected a wallet or signed anything on this site, use a TRON-compatible approval checker to review and revoke token permissions you don't recognize. Then move your remaining funds to a new wallet. If you entered a recovery phrase, treat that wallet as compromised and move assets immediately from a clean device. To look up transactions, open Tronscan only from a saved bookmark you created yourself, not from search ads or links. Security teams should block the domain at DNS and proxy level and report it to Cloudflare and the registrar.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:32:46 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:39 UTClast content: 2026-10-19 22:32:46 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.tronscan-explore.comDomain record
The original observation time is not recorded for these hostnames.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(BG)
