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 2026-02-04 12:47:48 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; 6 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

6 months

Reports sent

Current status

HTTP 502 at latest stored check

域安全和威胁情报

tronscan[.]shop

“TRONSCAN | TRON BlockChain Explorer | 波场区块链浏览器”

威胁判定高 65/100 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: 1 alert 诈骗类型：Crypto Scam

2026年2月4日 1 Report Sent

证据摘要

HIGH

The domain tronscan.shop was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. The site presents the page title “TRONSCAN | TRON BlockChain Explorer | 波场区块链浏览器”, indicating an attempt to appear as a blockchain explorer for the TRON network. Technical fingerprinting shows the web server is Apache HTTP Server and the TLS certificate is issued by Let’s Encrypt (R13), suggesting a standard self‑signed deployment. DNS resolution points to the IPv4 address 23.254.227.35, which is hosted in the Netherlands by Hostwinds LLC (AS54290).

The domain uses the hostwindsdns.com nameservers (amsns7 and amsns8). Reputation data includes a Gridinsoft trust score of 0/100 and placement on three security blocklists. Three of ninety‑three VirusTotal scanners have flagged the domain, and it is actively blocked by PhishDestroy, MetaMask, and SEAL, confirming that security products recognize it as malicious. The MX record points to the domain itself, a pattern often seen in phishing infrastructure.

The classification from the intelligence set is a crypto‑related scam, consistent with the page title and observed targeting of cryptocurrency users. No further content analysis is available, so the exact phishing payload or credential‑capture mechanisms remain unknown. Defenders should add 23.254.227.35 and tronscan.shop to inbound and outbound filtering rules, update URL filtering lists, and monitor for any TLS certificate changes. Continuous re‑scanning with multi‑engine services is advised to capture any evolution of the payload.

已提交证据快照

已发送: 2026-02-04 12:47:48 UTC
台账记录: 1
案件 ID: PD-20260204-62E28C
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain tronscan.shop is being used for phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates the TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud, 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to phishing schemes.
CAN-SPAM Act, 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in commercial messages, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions.

VirusTotal

4 det.

URLQuery

1 threat alert

DNS Security

1/14

TLS 证书

R13

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery 1 threat-system alert 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 1/14 TLS valid certificate, 43d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 1 / 14

Brand Tron

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`tronscan.shop`	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2月4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1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand tron

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月4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
3 → 2

2026-03-08 04:17:17 UTC
VirusTotal
3 → 2

2026-03-10 03:30:01 UTC

已保存的截图

Screenshot of tronscan.shop — **URLScan capture**2026-02-04 11:32 UTC 2 / 3

查看原图下载

页面标题

TRONSCAN | TRON BlockChain Explorer | 波场区块链浏览器

TLS 证书

Valid transport encryption · 颁发者 R13 · valid for 43 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN Apache · AS54290 Hostwinds LLC.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月16日

注册商 PDR

(IN)

滥用举报联系方式windeybrowin@gmail.com, abuse@hostwinds.com, abuse-contact@publicdomainregistry.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tronscan.shop 的 ICANN RDAP →

IP 地址 23.254.227.35

地理位置

Amsterdam, NL

网络AS54290 · Hostwinds LLC.

反向 IPviewdns.info → rapiddns.io →

注册信息Expires 2027年1月12日

HTTP 状态码502 Error

Elapsed Since First Report 39 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2月4日

DOM Analysisanalyzed 2026年7月9日DOM analysis score 0/100

Submitted URLhttp://tronscan.shop/

域名服务器amsns7.hostwindsdns.comamsns8.hostwindsdns.com

MX Records0 tronscan.shop

TLS 观测自 2026年1月12日起有效扫描于 2026年3月15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。

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 2026-08-01 04:26:15 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

Chong Lua Dao

Forcepoint ThreatSeeker

Gridinsoft

网站性能分析

Google PageSpeed Insights — mobile performance audit of tronscan.shop · checked Mar 2, 2026

Good

Performance

FCP

First Contentful Paint

LCP

1.74s

Largest Contentful Paint

CLS

0.097

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.35s

Speed Index

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

报告美国的互联网犯罪

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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向当地主管部门报告

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/tronscan.shop"
  title="PhishDestroy threat report for tronscan.shop"
  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>