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 2026-01-18 23:34:33 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 301 at latest stored check

域安全和威胁情报

trontoexchange[.]com

“USDT to Exchange • Instant Transfer via Smart Contract”

威胁判定关键 82/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：6/91 URLQuery threat systems: 2 alerts 诈骗类型：Fake Exchange 最后已知的活跃状态

2026年1月19日 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题301 Moved Permanently

向访客显示的标题USDT to Exchange • Instant Transfer via Smart Contract

证据摘要

重要

The domain trontoexchange.com is currently down, indicating a generic scam operation has been taken offline. It presented as an unbranded crypto scam.

10 out of 95 security vendors, including Fortinet, Sophos, and Trustwave, flagged trontoexchange.com as malicious. The domain appears on 3 public blocklists, but Google Safe Browsing has not flagged it.

Registered with Dominet (HK) Limited (HK), the domain resolved to IP 172.67.201.192. It was created on 2026-02-21 and was first seen on 2026-01-19.

Block trontoexchange.com at the perimeter to prevent access to any re-emergent or related infrastructure.

已提交证据快照

已发送: 2026-01-18 23:34:33 UTC
台账记录: 1
案件 ID: PD-20260118-5D2F23
已捕获页面标题: USDT to Exchange • Instant Transfer via Smart Contract
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Acceptable Use Policy: The domain trontoexchange.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities deemed harmful or illegal.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access to computer systems and data, which is relevant as phishing schemes typically involve deceitful access to sensitive information.
Malaysian Penal Code Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to the fraudulent nature of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny under Malaysian law. Compliance with your AUP and TOS is not only a best practice but a legal obligation.

VirusTotal

6 det.

URLQuery

2 threat alerts

TLS 证书

已过期或未验证 -62d

观测状态

最后已知的活跃状态 HTTP 301

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 6 / 91 URLQuery 2 threat-system alerts 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 阻断未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
DNS4EU	`orangerosehamburg.com`	malicious	Sinkholed
Hagezi Threat Feed	`orangerosehamburg.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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

域名状态
可访问 → 无法访问

2026-02-27 09:24:59 UTC
域名状态
可访问 → 无法访问

2026-02-27 18:16:28 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 10:19:04 UTC

已保存的截图

Screenshot of trontoexchange.com — **URLScan capture**2026-01-18 20:00 UTC 2 / 3

查看原图下载

页面标题

USDT to Exchange • Instant Transfer via Smart Contract

TLS 证书

已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Dominet (HK)

(HK)

滥用举报联系方式domainabuse@service.aliyun.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trontoexchange.com 的 ICANN RDAP →

IP 地址 172.67.201.192 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2026年11月14日

HTTP 状态码301 Moved Permanently

Elapsed Since First Report 40 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: 最后已知的活跃状态.

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1月19日

DOM Analysisanalyzed 2026年7月11日DOM analysis score 0/100

Submitted URLhttp://trontoexchange.com/

域名服务器carlane.ns.cloudflare.com

TLS 观测自 2026年3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

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 05:19:31 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

Bfore.Ai PreCrime

Chong Lua Dao

CRDF

Fortinet

Gridinsoft

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”

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Contact centre0300 123 2040

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域名申诉

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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

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

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/trontoexchange.com"
  title="PhishDestroy threat report for trontoexchange.com"
  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>