tronswapster[.]com
“TRONSWAPSTER — Купить TRX за USDT”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of the domain tronswapster.com shows a recent registration (20 Nov 2025) and immediate deployment of a cryptocurrency‑focused scam infrastructure. The site resolves to the Cloudflare anycast address 198.18.1.99 and uses Cloudflare’s DNS resolvers keaton.ns.cloudflare.com and lina.ns.cloudflare.com. TLS termination is provided by a Google Trust Services / WE1 certificate, and HTTP/3 is advertised, indicating a modern web stack. Current HTTP response code 521 suggests the origin server is unavailable, a pattern often observed when attackers temporarily hide behind Cloudflare to evade takedown.
Public intelligence flags the domain as a cryptocurrency phishing operation. The page title, "TRONSWAPSTER — Купить TRX за USDT," directly advertises the purchase of TRX using USDT, confirming the intent to lure victims into a crypto transaction scam. The domain appears on a single security blocklist maintained by PhishDestroy, and VirusTotal scanning shows two of ninety‑five security vendors flagging it as malicious, reinforcing the suspicion despite a low detection ratio. Registration was performed through Tucows Domains Inc., a common registrar for disposable or fast‑turnaround domains used in illicit campaigns.
Uncertainties remain regarding the underlying payload or credential‑harvesting mechanism, as the content of the webpage has not been captured in this report. No additional indicators such as malicious scripts, redirects, or phishing forms have been observed, limiting attribution to a purely domain‑level assessment. Defenders should proactively block the domain at DNS and proxy layers, monitor outbound connections to the Cloudflare‑owned IP range for anomalous traffic, and correlate any attempted TRX/USDT transfers with user activity logs. Continuous re‑scanning with multi‑vendor engines is advised to capture evolving detection signatures, and any related indicators should be added to internal threat‑intel feeds to mitigate future exploitation.
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11日
检测时间线
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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