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域安全和威胁情报

trontrace[.]com

trontrace.com 网络钓鱼与安全检查

“TronTrace — AML check for USDT-TRC20 from $0.10. No KYC, no subscription”

威胁判定 关键 71/100 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：3/91 URLQuery threat systems: 4 alerts 诈骗类型：Investment Scam 最后已知的活跃状态
3/91 VT URLQuery: 4 threat alerts 2026年5月7日 投资诈骗 CDN
报告概览

trontrace.com — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Investment Scam. 证据摘要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); URLQuery 4 alerts; PhishDestroy score 71/100. 注册商: NameCheap.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

Ref 4DD59718 71/100 重要

PhishDestroy first observed trontrace.com on May 7, 2026. The captured page title is “TronTrace — AML check for USDT-TRC20 from $0.10. No KYC, no subscription”. Stored page analysis classifies the content as investment scam. Evidence score: 71/100 (critical).

3 independent sources recorded positive findings: VirusTotal, DNS security resolvers, and URLQuery. VirusTotal recorded 3 detections among 91 engines: CRDF, Gridinsoft, SOCRadar on Jul 27, 2026 at 03:37 UTC. DNS security checks returned 1 blocking result across 14 tested policies: Brand Tron; no observation timestamp was retained. URLQuery recorded 4 threat-system alerts on May 27, 2026 at 01:28 UTC.

HTTP 200 was recorded on Aug 9, 2026 at 02:31 UTC. Registration records for the domain list NameCheap, Inc. as the registrar and May 7, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The evidence archive retains 2 visual captures from PhishDestroy and URLQuery.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
4 threat alerts
DNS Security
1/14
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
3 mo
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围12 recorded checks
VirusTotal 3 / 91 URLQuery 4 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 1/14 TLS valid certificate, 84d WHOIS 3 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 14
Brand Tron
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
DNS4EU trontrace.com malicious Sinkholed
Hagezi Threat Feed trontrace.com malicious Sinkholed
Hagezi Threat Feed analytics.trontrace.com malicious Sinkholed
DNS4EU analytics.trontrace.com malicious Sinkholed
Stored URLQuery scan evidence · May 27, 2026 01:28 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
TronTrace — AML check for USDT-TRC20 from $0.10. No KYC, no subscription
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 84 days

域名情报

域名
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 NameCheap US(US)
滥用举报联系方式abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询trontrace.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
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。
注册信息创建 2026年5月7日 (94d)
Elapsed Since First Report 7 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。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年5月7日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://trontrace.com/
域名服务器veda.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年5月1日scanned 2026年5月7日
Favicon Hash
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。
所用技术 · 4 identified
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
CRDF
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of trontrace.com · checked May 7, 2026

90
Good
Performance
FCP
2.74s
First Contentful Paint
LCP
2.74s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/account /history /admin /successful-payment /failed-payment /api/
Observed 2026-08-08 14:55:01 UTC · site-file probe
Sitemap 112 pages · HTTP 200
/
/ru
/pricing
/aml-check-usdt-trc20
/check-tron-address
/check-transaction-txid
/how-it-works
/risk-categories
Observed 2026-08-08 14:55:01 UTC · site-file probe
证据与外部报告Independent lookups and source reports
证券分析
URLScan Stored capture VirusTotal 3 det. ChainPatrol URLQuery 4 threat alerts Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 1/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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嵌入此报告Read-only HTML widget
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/trontrace.com"
  title="PhishDestroy threat report for trontrace.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>

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