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.
tronswap[.]icu
“Un instant…”
证据摘要
The domain tronswap.icu is a generic phishing site designed to deceive users into disclosing sensitive information or performing actions that compromise their security. It does not impersonate a specific brand or employ a known drainer kit, but its content and structure align with typical phishing tactics. As of the latest verification, tronswap.icu has been taken offline, though its prior activity poses residual risk to users who may have interacted with it.
Technical indicators confirm the elevated risk level of tronswap.icu. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered on June 08, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolved to the IP address 172.67.132.156, hosted on Cloudflare's infrastructure (AS13335) in the US. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'Un instant…'. The domain's Gridinsoft trust score is 0/100, further indicating its malicious nature.
Users who suspect they interacted with tronswap.icu should take immediate action to mitigate potential harm. For credential phishing, change passwords for any accounts accessed or entered on the site, enable two-factor authentication (2FA), and monitor accounts for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader threat mitigation. If financial or cryptocurrency details were exposed, contact relevant institutions to secure accounts and review transaction histories for suspicious activity.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260619-6D7351- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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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最近的网络钓鱼报告和观察到的可用性变化
监控